Reid 1788 Essay 4

The Liberty of Moral Agents
No. 4 of Essays on the Active Powers of Man

Thomas Reid
Copyright 20102015 All rights reserved. Jonathan Bennett

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First launched: September 2004
Last amended: November 2007
Contents
Chapter 1: What the notions of moral liberty and necessity are
Chapter 2: The words cause and effect, action and active power
Chapter 3: Why those words are ambiguous
Chapter 4: The influence of motives
13
Chapter 5: Liberty is consistent with government
18
Chapter 6: First argument
23
Chapter 7: Second argument
26
Liberty of Moral Agents
Thomas Reid
Chapter 8: Third argument
28
Chapter 9: Arguments for necessity
31
Chapter 10: Arguments for necessity (continued)
37
Chapter 11: Permitting evil
41
Thomas Reid
1: Moral liberty and necessity
Chapter 1: What the notions of moral liberty and necessity are

By the liberty of a moral agent I mean an agents power
over the determinations of his own will. [By determinations of
wise or foolish. The consequences of his actions cant be

attributed to himhe wasnt able to foresee them or to see
any reason for acting otherwise than how he did.
. . . .Nature doesnt give powers that serve no purpose. So
I see no reason to think that any being has a power over
the determinations of his will without also being capable of
judgments regarding the direction of his conduct and what
he ought or ought not to do.
In this Essay, therefore, I speak only of the liberty of
moral agents who are capable of acting well or badly, wisely
or foolishly; and I choose moral liberty as my label for this.
I dont know how much liberty, or of what kind, is
possessed by the lower animals or by humans before they
come to have the use of reason. We dont see them as having
the power of self-control [Reid writes: self-government]. Some of
their actions can be called voluntary, but all of those seem
to be determined by whatever passion or appetite, affection
or habit, is strongest at the time.
This seems to be the law of their constitution, and they
submit to itas falling rocks submit to the law of gravity
without having any conception of the law or any intention to
obey.
This is quite different from civil and moral government,
each of which is addressed to the rational powers and
requires a conception of the law and intentional obedience.
In the opinion of all mankind, lower animals and human
infants are incapable of these kinds of government. And I
cant see what end could be served by giving them a power
over the determinations of their own will, unless it was to
make them untrainablewhich we see they are not!
someones will Reid means: that persons deciding or choosing or willing

or setting himself to do something. It is called a determination because
it settles the question What am I to do?]
Consider someone who has the power to will to unlock

a door and the power not to will that: if he then voluntarily
unlocks the door, he is free with respect to that action. But
if the determination of his will to unlock the door is the
necessary consequence of something involuntary in the state
of his mind, or of something in his external circumstances,
he is not free with respect to that unlocking of the door. And
if that is the situation in all his voluntary actions, he is not
free at all; he doesnt have what I call the liberty of a moral
agent, but is subject to necessity.
This liberty requires the agent to have understanding
and will. To have will because: what this power of his is
employed upon is precisely the determinations of the will.
And to have understanding because: there cant be any will
unless there is at least enough understanding for the person
to have the thought of what he wills.
And the need for understanding goes further, because
the liberty of a moral agent requires not only the thought
of what the agent wills but also some degree of practical
judgment or practical reason.
For if he isnt capable of judging one determination of his
will to be preferable to anothereither in itself or for some
end that he is aiming at (e.g. getting the door open)whats
the use of his having a power to determine? His determinations must be made in complete darkness, with no reason,
motive, or end in view. They cant be either right nor wrong,
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Thomas Reid
Why have you made me like this? Sacrifice me for

the common good if you wish, like a man that has the
plague and is locked up so as not to infect others;
but dont sacrifice me because I deserve it; for you
know that what I am accused of is your work, not
mine.
Such are my notions of moral liberty and necessity, and of
the consequences inseparably connected with each.
A man can have this moral liberty without its extending to
all his actions, or even to all his voluntary actions. He does
many things by instinct, and many others by the force of
habit without any thought at alland consequently without
will. A human being in his infant years has no power of
self-control, any more than the lower animals do. The power
over the determinations of his will that he acquires in his
mature years is limited, as are all his powers; and precisely
defining its limits may be a task that our understanding
is not capable of. We can only say in general that a mans
power over the determinations of his will extends to every
action for which he is accountable.
This power is given to us by God, and the gift-giver can
enlarge or shrink the gift, maintain it or withdraw it, as he
wishes. No power in the creature can be independent of the
creator. His hook is in our nose; he can let the line run out
as far as he sees fit, and when he pleases he can reel it in or
pull it sideways in any direction he likes. Let this always be
understood when we ascribe liberty to man or to any created
being.
So a man of whom it is true that he is a free agent
can have his liberty reduced or lost by physical sickness,
mental sickness (as in depression or madness), or vicious
habits; and in special cases it may be restrained by Gods
intervening to restrain it.
Moral liberty gives the agent the power to act well or badly.
Like every other gift of God, this power can be misused. You
use this gift of God rightly if you
act well and wisely, as far as your best judgment can
direct you,
thereby deserving admiration and approval. You misuse the
gift if you
act contrary to what you know or suspect to be your
duty and your wisdom,
thereby thoroughly meriting disapproval and blame.
By necessity I understand the lack of the moral liberty
that I have defined above. Consider a man who is necessarily
determined always to will and to do the best thing there is to
do (this is assuming that there can be a better and a worse
in a situation where necessity reigns). This man who always
does the best possible thing would surely be innocent and
blameless. But as far as I can see he wouldnt be entitled
to the admiration and moral approval of those who knew
and believed that all his conduct was necessitated. We could
apply to him what an ancient author said of Cato:
He was good because he couldnt be any other way.
Understood literally and strictly, this statement is praise not
for Cato but for his constitution [ = his basic make-up], which
was no more Catos doing than his existence was.
On the other hand, if a man is necessarily determined to
do badly, this seems to me to arouse pity but not disapproval.
He acted badly because he couldnt act in any other
way.
Who can blame him? Necessity has no law.
If this man knows that he acted under this necessity,
doesnt he have good grounds for freeing himself from blame?
If anything is to be blamed, it isnt him but his constitution.
If God charges him with doing wrong, cant he protest to
God in the following way?
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Thomas Reid
We call man a free agent in the same way as we call

him a reasonable agent. In many things he is not guided
by reason but by forces like the ones at work in the lower
animals. His reason is weak at best. It is liable to be harmed
or lost through his own fault or by other means; but still
we call him a reasonable agent. Similarly, someone can be
a free agent even though his freedom of action may have
many similar limitations.
Some philosophers have maintained that the liberty I
have described is inconceivable and involves an absurdity.
They say this:
Liberty consists only in a power to act as we will; and
it is impossible to conceive a greater liberty than this
in any being. It follows that what can be free are not
the determinations of the will, but only actions that
result from those determinations, actions that depend
on the will. To say
We have the power to will unlocking the door
is to say that
We can will unlocking the door, if we will.
This takes the will to be determined by a previous
will; and that, by the same line of thought, must be
determined by a will previous to it, and so on back
through an infinite series of wills, which is absurd. To
act freely, therefore, can only mean to act voluntarily;
and this is the only liberty that it makes sense to
attribute to man or to any being.
This reasoning, first advanced by Hobbes (I think), has been
very generally adopted by the defenders of necessity. It is
based on a definition of liberty totally different from the one
I have given, so it doesnt apply to moral liberty in my sense.
But it is said that thisthe Hobbesian libertyis the
only liberty that is possible, conceivable, not involving an
absurdity.
If the word liberty had no meaning but this one, that

would indeed be strange! I shall mention three other
accounts of liberty, all very common. The Hobbesian
objection applies to one of them, but not to either of the
other two.
Liberty is sometimes opposed to external force or physical confinement, sometimes to obligation by law or by lawful
authority, and sometimes to necessity. Let us look at these
in turn.
(1) Liberty is opposed to confinement of the body by
superior force. So we say a prisoner is set at liberty when his
chains are removed and he is released from prison. This is
the liberty defined in the Hobbesian objection; and I agree
that it doesnt extend to the will (any more than the physical
confinement does), because the will cant be confined by
external force, so that there is never any point in saying of
someones will that it has liberty in this sense.
(2) Liberty is opposed to obligation by law or lawful authority. This liberty is a right to act in one way or another in
matters where the law has neither commanded nor forbidden.
This is the sort of liberty we mean when we speak of a
mans natural liberty, his civil liberty, his Christian liberty.
Obviously this liberty does extend to the will, as does the
opposing obligation; for obedience is the will to obey, and
transgression against the law is the will to disobey it. Without
will there cant be either obedience or transgression. Law
presupposes a power to obey or to transgress; it doesnt
take away this power, but offers motives of duty and of
self-interest to act in a certain way, leaving it to the power
to go along with these motives or to take the consequences
of defying them.
(3) Liberty is opposed to necessity, and in this sense it
extends only to the determinations of the will, and not to
consequences of acts of the will.
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Thomas Reid
In every voluntary action, the determination of the will is

the first part of the action, and the moral estimation of the
action depends on that first part. Philosophers have been
much exercised by this question:
Is it the case that every determination of a persons will
is the necessary consequence of his constitution and
his environment? Or does he often have the power to
determine in this way and the power to determine in
that?
Some have said that this concerns the philosophical notion
of liberty and necessity; but it is by no means restricted
to philosophers. Very ordinary uneducated people, down
through the centuries, have tried to invoke this kind of necessity to free themselves or their friends from blame for their
wrongdoings, pleading that they were not to blame because
their willings were inevitable upshots of their constitutions
and environments (though in their behaviour in general
they have acted on the contrary principle, that is, acted as
though they believed themselves to be free).
You must judge for yourself whether this notion of moral
liberty is conceivable or not. I have no difficulty conceiving
it. I regard the determination of the will as an effect; this
effect must have a cause that had the power to produce it;
and the cause must be either the person whose will it is
or some other being. The former is as easily conceived as
the latter. If the person was the cause of that determination
of his own will, he was free in that action, and it is justly
attributed to him, whether it be good or bad. But if some
other being was the cause of this determination, producing it
either immediately or through means and instruments under
his direction, then the determination is the act and deed of
that being and is solely attributable to him.
This objection has been raised: Nothing is in our power
but what depends on the will, and therefore the will itself
cannot be in our power. I answer that this is a fallacy
arising from taking a common saying (Nothing is in our

power but what depends on the will) in a sense that it
was never intended to convey and is contrary to what it
necessarily implies.
In common life, when men speak of what is or isnt in
a mans power, they are thinking only of the external and
visible effectsthe only ones they can perceive and the only
ones that can affect them. It is true indeed that the only ones
of these that are in a mans power are those that depend on
his will; and thats all that this common saying means.
But so far from implying that the mans will is not in his
power, it necessarily implies that it is! For to say that
what depends on the will is in his power, but the will
is not in his power,
is to say that
the end is in his power, but the means necessary for
that end are not in his power,
which is a contradiction.
We often say things in universal terms which must be
meant with some exception, and so the exception is understood. For example, when Everything depends on God we
must mean to exclude God himself. Similarly, when we say
Everything that is in our power depends upon the will, we
must mean to exclude the will itselffor if the will isnt in
our power then nothing is in our power.
Every effect must be in the power of its cause.
The determination of the will is an effect. Therefore
The determination of the will must be in the power of
its cause,
whether that cause is the agent himself or some other being.
I hope the notion of moral liberty will be clearly understood from what I have said in this chapter, and that
youll see that this notion can be conceived and involves no
absurdity or contradiction.
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Thomas Reid
2: Some relevant words
Chapter 2: The words cause and effect, action and active power
Writings on liberty and necessity have been clouded by the
ambiguity of the words used in reasoning on that topic. The
words cause and effect, action and active power, liberty
and necessity are related to each other. The meaning of one
determines the meaning of the rest. When we try to define
them, we can do it only through synonymous words which
equally stand in need of definition. If we are to speak and
reason clearly about moral liberty, we must use those words
in their strict sense, but this is hard to do because in all
languages the words in question have had their meanings
spread out through usage.
As we cant reason about moral liberty without using
those ambiguous words, it is appropriate to identify as
clearly as possible their proper and original meanings (in
which they ought to be understood when one is dealing with
this topic), and to show what caused them to become so
ambiguous in all languages that they create obscurity and
tangles in our reasonings. I start on the first task now,
reserving the second for chapter 3.
Everything that begins to exist must have a cause of its
existence, and that cause must have had the power to give
it existence. And everything that undergoes a change must
have some cause of that change.Putting these two together,
we get:
Neither existence nor any way of existing can
begin without an efficient cause.
This principle appears very early in the mind of man; and it
is so universal and so firmly rooted in human nature that
the most determined scepticism cant eradicate it. [By efficient
This principle is our basis for our reasoned belief in a

Deity. But that is not our only use for it. Everyones conduct
is governed by it every day, and almost every hour. And if a
man could root this principle out from his mind, he would
then have to give up every sort of practical common-sense
and would be fit only to be locked up as insane.
From this principle it follows that when something x
undergoes a change, either x itself is the efficient cause of
that change, or something else is the cause of it.
In the former case, x is said to have active power, and to
act in producing that change. In the latter case, x is merely
passive, or is acted on, and the only relevant active power is
in the thing that caused the change in x.
The label cause or agent is properly given only to
something which through its own active power produces
a change in itself or in something else. The changewhether
of thought or will or motionis the effect. So active power is
a quality in the cause that enables it to produce the effect.
And the exercise of that active power in producing the effect
is called action, agency, efficiency.
For the effect to be produced, the cause must not only
have but also exercise the power to produce it. Power that
isnt exercised produces no effect.
The causes having and exercising its power to produce
the effect is all that is necessary for the production of the
effect, which is to say that it is sufficient for producing the
effect. For it is a contradiction to say that the cause has
the power to produce the effect, and it exercises that power,
and yet the effect is not produced. The effect cant be in his
power unless all the means necessary for its production are
in his power.
cause Reid means what we ordinarily mean by cause with no adjective:

the cause that makes something happen.]
Thomas Reid
It is just as much a contradiction to say that a cause has

the power to produce a certain effect but cant exercise that
power; for power that cant be exercised is no power at all,
and is a contradiction in terms.
A possible source of mistakes should be pointed out here,
namely the fact that a being may at one time have a power
that it doesnt have at another; and it may usually have
a power that it doesnt have at some particular time. For
example, a man who ordinarily has the power to walk may
be without this power at a time when he is tied up. And
(heres the source of the error) he may be colloquially said
to have a power that he cant at that time exercise. But this
common way of talking means only that he usually has this
power and will have it again when the cause that at present
deprives him of it is removed. . . .
These, I think, are necessary consequences of the first
principle I mentioned in this chapter, namely that every
change that happens in nature must have an efficient cause
that had the power to produce it.
Another principle that appears very early in the mind of
man is this:
In our deliberate and voluntary actions we are
efficient causes.
We are conscious of making an effort, sometimes with difficulty, to produce certain effects. Someone who deliberately
and voluntarily makes an effort to produce an effect must
believe the effect is in his power. No man can deliberately
attempt something that he doesnt think is in his power.
The language and the ordinary conduct of all mankind show
that they are convinced they have some active power in
themselves to produce certain motions in their own bodies
and in other bodies, and to regulate and direct their own
thoughts. We have this conviction so early in life that we
cant remember when or how we first acquired it.
One of the most zealous defenders of necessity has, I

think, acknowledged that this conviction comes to us first
as a necessary result of our constitution, and that it can
never be entirely obliterated:
Such are the influences to which absolutely all
mankind are exposed that they necessarily regard
themselves as the initiating causes of human actions; and it is a long time before they begin to consider themselves more accurately as instruments
in the hand of a superior agent, God. Consequently,
the intellectual habit of attributing their actions purely
to themselves comes to be so ingrained that it is
never entirely obliterated; and that brings it about
that the common language and the common feelings
of mankind are suited to the firstthe limited and
imperfectthe wrongview of things. [Joseph Priestley,
A Free Discussion of the Doctrines of Materialism and Philosophical Necessity, p. 298]
It is very probable that the very idea of active power and

of efficient cause is derived from our voluntary efforts in
producing effects, and that if we werent conscious of these
we would have no conception at all of cause or of active
power, and consequently (coming back now to the first of
my two principles) no conviction of the necessity of a cause
for every change that we observe in nature.
It is certain that the only kind of active power we can
conceive is one that is similar or analogous to the power
we attribute to ourselvesthat is, a power that is exercised
through will and with understanding. Even our notion of
Gods power is derived from the notion of human power, by
removing from the former the imperfections and limitations
of the latter.
It may be hard to explain the origin of our conceptions
and belief about efficient causes and active power. The
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Thomas Reid
widely-accepted theory that

all our ideas are ideas of sensation or reflection, and
every belief is a perception of the agreement or the
disagreement of those ideas
appears to be inconsistent both with the idea of an efficient
cause and with the belief that there must always be such a
cause.
Their attachment to that theory has led some philosophers to deny that we have any conception of an efficient
cause or of active power, because efficiency and active power
are not ideas either of sensation or reflection. So they
maintain that
a cause is only something prior to the effect and
constantly conjoined with it.
This is Humes notion of cause, and it seems to be adopted
by Priestly, who writes that a cause can only be defined as
Such previous circumstances as are constantly followed by a certain effect, the constancy of the result
making us conclude that there must be a sufficient
reason in the nature of the things why it should be
produced in those circumstances.
But theory ought to give way to fact, not fact to theory!
Everyone man who understands English knows, that neither
priority [previousness] nor constant conjunction nor both
taken together imply efficient causality. . . .
The very dispute over whether we have the conception

of an efficient cause shows that we have! For though men
may dispute about things that dont exist, they cant dispute
about things of which they have no conception.
This chapter has aimed at showing that the conception
of cause, of action, and of active power in the strict and
proper sense of those words, is found in the minds of all men
very early in their lives, even when they are just beginning
to think. That makes it probable that in all languages the
words by which those conceptions are expressed were at
first clear and unambiguous, yet it is certain that even
among the most enlightened nations the words in question
are applied to so many different kinds of things, and used in
such a vague way, that it is very difficult to reason clearly
with them.
This at first seems hard to explain. But think about it a
little, and you will see that its a natural consequence of the
slow and gradual progress of human knowledge.
Since the ambiguity of these words so greatly affects our
reasoning about moral liberty, and provides the strongest
objections against it, it is relevant to my purposes to show
where the ambiguity comes from. When we know the causes
that have produced this ambiguity, we shall be less in danger
of being misled by it, and the proper and strict meaning of
the words will come more clearly into view.
Thomas Reid
3: Why those words are ambiguous
Chapter 3: Why those words are ambiguous

When we attend to external objects and start to think about
them, we find that we have the power to produce some of
their motions and changes, but that many of their motions
and changes must have some other cause. In cases of the
latter sort it must be either that the objects have life and
active power, as we have, or that they are moved or changed
by something that has life and active power, the way they
are sometimes moved by us.
Our first thoughts seem to be that the objects in which
we perceive such motions have understanding and active
power as we have.
Savages, says the Abb Raynal, wherever they see
motion that they cant account for, postulate a soul. All
men can be considered as savages in this respect, until they
can be taught and can use their faculties better than savages
do.
Poets give us a great deal of pleasure by clothing every
object with intellectual and moral attributes, in metaphor
and in other figures of speech. This pleasure we take in
poetical languagemightnt it arise in part from how it fits
with our earliest views back at the infant stage when we
calmly accepted the rational conversations of birds and
beasts in sops Fables?
Be that as it may, the Abb Raynals remark is sufficiently
confirmed both from fact and from the structure of all
languages.
Primitive nations really do believe that the sun, moon,
and stars, the earth, sea, and air, and fountains and lakes
have understanding and active power. Savages find it natural
to bow down to these things and beg for their favour, as a
kind of idolatry.
All languages carry in their structure the marks of their

having been formed at a time when this belief prevailed. The
division of verbs and participles into active and passive,
which is found in all languages, must have been originally
intended to distinguish what is really active from what is
merely passive; and, in all languages we find active verbs
applied to the sorts of things in which, according to the Abb
Raynal, savages think there is a soul.
Thus we say The sun rises and sets, The moon changes,
The sea ebbs and flows, The winds blow. Languages
were formed by men who believed these objects to have
life and active power in themselves, and so for them it was
proper and natural to report such motions and changes with
active verbs. Theres no surer way of tracking what nations
believed before they had records than by the structure of
their language; despite the changes produced in it by time,
a language will always bear traces of the thoughts of those
who invented it. When we find the same beliefs indicated in
the structure of all languages, those beliefs must have been
common to the whole human species when languages were
being invented.
When a few people with superior intellectual abilities find
leisure for speculation, they begin to do science [Reid writes: to
philosophize], and they soon discover that many of the things
they used to regard as thinking and active are really lifeless
and passive. This is a very important discovery. It elevates
the mind, frees men from many ignorant superstitions, and
opens the door to further discoveries of the same kind.
As science advances, life and activity in natural objects
retreats, leaving the objects dead and inactive. We find that
rather than moving voluntarily they are moved necessar8
Thomas Reid
ily; rather than acting they are acted-upon; and nature

appears as one great machine in which one wheel is turned
by another, that by a third; and the scientist doesnt know
how far back this necessary sequence may reach.
The weakness of human reason makes men apt, when
they leave one extreme, to throw themselves into the arms of
the opposite extreme. And thus science, even in its infancy,
may lead men from idolatry and polytheism into atheism,
and from ascribing active power to inanimate things to
concluding that everything happens by necessity.
Whatever origin we ascribe to the doctrines of atheism
and of fatal necessity [= necessity that makes everything that happens inevitable], it is certain that both can be traced back
almost as far as science; and both appear to be the opposites
of the earliest beliefs of men.
Objects to which the many had ascribed life and activity
were discovered, thanks to the observation and reasoning
of the theorizing few, to be inanimate and inactive. But the
few, while convinced of this, had to speak the language of
the many in order to be understood. [Reid repeats some of
his favourite examples of this. Then:]
Once the forms of language have been established by
custom, they are not as easily changed as are the notions
on which they were originally based. While the sounds
remain, their meanings are gradually enlarged or altered.
This is sometimes found even in those disciplines where
the meanings of words are the most accurate and precise.
In arithmetic, for instance: among the ancients, the word
number always signified so many units, and it would have
been absurd to apply it either to unity or to any fraction
of a unit; but now we apply number to one, to a half, and
so on. For the ancients, multiplying always increased a
number and division lessened it; but we speak of multiplying
by a fraction, which lessens, and of dividing by a fraction,
which increases the number. We also speak of dividing or

multiplying by one, which neither lessens nor increases a
number. In the ancient language these ways of speaking
would have been absurd.
.[Reid elaborates on this through four short paragraphs,
along the lines of chapter 2 of his first Essay in this book.
Then:]
I should mention another way in which science has
contributed greatly to the ambiguity of the words we are
considering.
The first step into natural scienceand what has commonly been considered as its ultimate purposeis the investigation of the causes of the phenomena of nature, that is,
the causes of natural events that are not effects of human
power. Happy is he who has been able to learn the causes
of things [Virgil, quoted in Latin] expresses the attitude of every
mind that has an aptitude for speculation.
Knowledge of the causes of things promises an increase
in human power as much as it does the satisfying of human
curiosity, which is why enlightened people all through the
centuries have sought this knowledge with an eagerness
proportional to its importance.
Nothing shows up the difference between our intellectual
powers and those of the lower animals more conspicuously
than this does. We dont see in the animals any desire to
investigate the causes of things, or indeed any sign that they
have the proper notion of a cause.
Yet there is reason to think that in this investigation men
have wandered much in the dark, and that they havent had
successes equal to their desire and expectation.
We easily discover an established order and connectedness in the phenomena of nature. From what has happened
we can often know what will happen. Many discoveries of
this kind have been made by casual observation; they are the
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Thomas Reid
tonic system that role was taken by matter, ideas, and an

intelligent mind. By Aristotle, matter, form, and privation.
Descartes thought that matter and a certain quantity of
motion given at the outset by God are sufficient to account
for all the phenomena of the natural world. Leibniz thought
that the universe is made up of active and percipient monads
which produce all the changes they undergo, doing this by
the power they were endowed with from the outset.
While men thus wandered in the dark in search of causes,
unwilling to confess their disappointment, they vainly conceived everything they stumbled across to be a cause, and
the proper notion of a cause was lost because the label
cause was given to countless things that arent and couldnt
be causes.
This jumbling together of different things under the name
cause is the more easily tolerated because, harmful as it
may be to good philosophy, it doesnt make much difference
to ordinary everyday life. A constant antecedent or accompaniment of the phenomenon whose cause is sought may
answer the purpose of the inquirer as well as the real cause
would. For example, a sailor wants to know the cause of
the tides, so that he can know when to expect high tide; he
is told that it is high tide when the moon is such-and-such
a length of time past its high point in the sky; and now he
thinks he knows the cause of the tides. Of course he in fact
knows no such thing; but what he takes to be the cause
serves his purpose, and his mistake does him no harm.
Some scientists have given up the pretence of discovering
the causes of the operations of nature, and have set to work
to discover by observation and experiment the rules or laws
of nature according to which the phenomena of nature are
produced. Those scientists seem to be the ones who have
the soundest views about the natural world and about the
weaknesses of human understanding.
basis for ordinary prudence in the conduct of life. Scientists,

observing more accurately and conducting experiments, have
made many more such discoveriesones through which
practical techniques are improved and human power and
knowledge are both increased.
That concerns our rich knowledge of truths of the form If
something of kind A occurs, something of kind B will follow.
But how much do we know about the real causes of the
phenomena of nature? All our knowledge of external things
must be based on what our senses tell us, and causation
and active power are not things we can sense. Furthermore,
when x occurs before y, and x-type events are constantly
conjoined with y-type ones, it isnt always the case that x
causes y; if it were, Monday night would be the cause of
Tuesday morning, which would be the cause of Tuesday
night.
Are the phenomena of the material world produced by
the immediate operation of God, the first cause, acting
according to laws that he in his wisdom has set down?
Or does he rather make use of subordinate causes in the
operations of nature? And if the latter is the case, what sorts
of things are these subordinate or intermediate causes, and
how is the causal work distributed amongst them? Also, do
they in every case act exactly as they are ordered to, or do
they sometimes have a choice? Even today these are still
open questions.
When we are so much in the dark about the real causes
of natural phenomena, and have a strong desire to know
them, it isnt surprising that clever men should construct
endless conjectures and theoriesones by which the soul,
hungering for knowledge, is fed with chaff instead of wheat!
Here, with one sentence each, are five famous tubs of chaff.
In one very ancient system, love and strife were said
to be the causes of things. In the Pythagorean and Pla10
Thomas Reid
To comply with custom, or perhaps to satisfy peoples

eagerness to know the causes of things, we call the laws of
nature causes and active powers. Thus, we speak of the
powers of gravitation, of magnetism, of electricity. We call
them causes of many natural phenomena, and that is what
the ignorant and the semi-educated think they are.
But abler minds can see that laws of nature are not
agents. They arent endowed with active power, so they cant
be causes in the proper sense of that word. They are only
the rules according to which the unknown cause acts.
Thus it appears that our natural desire to know the
causes of natural events, our inability to discover them.
and the vain theories of philosophers and scientists engaged in this search, have made the word cause and its
relatives so ambiguoussignifying so many different kinds
of thingsthat they have in a way lost their proper and
original meaning; but we have no other words to express
that meaning.
Everything joined with the effect and prior to it is called
its cause. An instrument, an occasion, a reason, a motive,
an endthese are all called causes! And the related words
effect, agent, power, have their meanings extended in the
same vague manner.
If the terms cause and agent hadnt lost their proper
meaning in the crowd of meanings they have been given, we
would immediately perceive a contradiction in the phrases
necessary cause and necessary agent. Perhaps we cant
always avoid the loose meaning of those phrases; and anyway
it is authorized by custom, which is the arbiter of language,
and so shouldnt be condemned. But let us be on our
guard against being misled by it into thinking of essentially
different things as though they were the same.
To say that man is a free agent is merely to say that
sometimes he is truly an agent and a cause, not merely
acted on as a passive instrument. On the other hand, to say

that he acts from necessity is to say that he doesnt act at
all, that he is not an agent, and that for all we know there
may be only one agent in the universe, an agent who does
everything that is done, good or bad.
If this necessity is attributed even to God in the statement that he acts from necessity, this implies that
there arent and cannot be any causes at all,
nothing acts, but everything is acted on,
nothing moves, but everything is moved,
all is passion without action,
all is instrument without any agent, and
everything that did, does, or will exist has for its due
season that necessary existence that we ordinarily
regard as belonging to God alone.
I regard this as the genuine and most tenable system of
necessity. It was the system of Spinoza, though he wasnt
the first to propose it, for it is very ancient. And if this system
is true, our reasoning to prove the existence of God as a
first cause of everything that begins to exist must be given
up as fallacious.
If it is evident to human understanding, as I take it to be,
that whatever begins to exist must have an efficient cause
which had the power to settle whether or not it came into
existence; and if it is true that effects that are well and
wisely fitted for the best purposes demonstrate not only the
power of the cause but also its intelligence, wisdom, and
goodness, the proof of Gods existence from these principles
is very easy and obvious to anyone who can think.
If on the other hand our belief that everything that begins
to exist has a cause is acquired only from experience, and
ifas Hume maintainsthe only notion of a cause is that of
something prior to the effect, which experience has shown to
be constantly conjoined with such an effect, I dont see how
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Thomas Reid
it is possible from these principles to prove the existence of

an intelligent cause of the universe.
Hume seems to me to reason soundly from his definition
of cause when, writing like an Epicurean, he maintains we
cant infer anything about a cause of the universe, because
it is a singular effect. We cant have experience that effects
like this are always conjoined with such-and-such a kind of
cause, because we cant have experience of any other effects
like this. Furthermore, the cause we assign to this effect in
the argument for Gods existence is a cause that no-one has
seen or can see, and therefore experience cant tell us that
this cause has always been conjoined with such-and-such

a kind of effect. He seems to me to reason soundly from
his definition of cause when he maintains that anything
can be the cause of anything, since priority and constant
conjunction is all that can be conceived in the notion of a
cause.
[In two more paragraphs Reid mentions another zealous
defender of the doctrine of necessity, unnamed, who seems
to accept Humes premises though Reid is far from thinking
that this philosopher will come to Humes conclusions.]
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Thomas Reid
4: The influence of motives
Chapter 4: The influence of motives

The modern advocates for the doctrine of necessity put the
weight of their argument on the influence of motives. They
say:
Every deliberate action must have a motive. When
there is no motive on the other side, this motive must
determine the agent; when there are contrary motives,
the strongest must prevail. We reason from mens
motives to their actions, as we reason from other
causes to their effects. lf a man is a free agent and
not governed by motives, all his actions must be mere
caprice, rewards and punishments can have no effect,
and such a man must be absolutely ungovernable.
In face of this kind of thinking, I see that to make clear
the sense in which I ascribe moral liberty to men I have to
explore the influence that we allow to motives. I have eight
main things to say, to prevent misunderstandings that have
been very common on this point.
(1) I grant that all thinking beings are and ought to be
influenced by motives. But the influence of motives is of
a different kind from that of efficient causes. Motives are
neither causes nor agents. It would be absurd to suppose
that a motive either acts or is acted on; it is equally incapable
of action and of passion, because it is not a thing that exists,
but a thing that is conceivedwhat the Aristotelians called
an ens rationis [Latin, being of reason. Reid means something like
So motives
can influence action, but they dont themselves act. They are
comparable with advice or urging, which leaves a man still
at liberty. For it is pointless to give advice to someone who
doesnt have the power to do, and the power not to do, the
recommended action. Similarly, motives presuppose liberty
in the agent, and would have no influence at all if that liberty
were not there.
It is a law of nature regarding matter that
Every motion or change of motion is proportional to
the force impressed, and goes in the direction of that
force.
The theory that all our actions are necessitated holds that a
similar law holds for the actions of thinking beings. Staying
close to the physical one, we can express it thus:
Every action or change of action in a thinking being
is proportional to the force of motives impressed, and
goes in the direction of that force.
The law of nature regarding matter is based on the principle
that matter is an inert, inactive substance, which doesnt
act but is acted on; and the law of necessity must similarly
be based on the supposition that a thinking being is also
an inert, inactive substance, which doesnt act but is acted
upon.
(2) Rational beings, in proportion as they are wise and
good, will act according to the best motives; and every
rational being who does otherwise misuses his liberty. In
every situation where there is a right and a wrong, a better
and a worse, the most perfect being always infallibly acts
according to the best motives. This indeed is little more than
an identical proposition [= an elementary, trivial logical truth]; for
way of talking or thinkingthat is, its a being of reason.]
this: If a man acts so as to get revenge on an enemy, we may say His

motive was revenge; but this use of the noun motive doesnt imply that
there are particular items in the world called motives. We use the noun
in one way of talking or thinking about a certain kind of fact, not a fact
about a particular thing that exists, but one about why the man acted
as he did; so the seemingly thing-like motive is a mere by-product of a
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Thomas Reid
by a motive of which I am not conscious. To this I have two

replies. First. it is an arbitrary supposition with no evidence
in its favour. Secondly, it is to say that I may be convinced
by an argument which never entered into my thought.
It often happens that someone for whom it is of some
importance to bring about a certain end can get it equally
well by any one of several different means. In such a case,
the person who intends the end hasnt the least trouble in
adopting one of these means, even though he is quite sure
that it is no better than any of the others.
To say that this cannot happen is to contradict the
experience of mankind; for surely a man who has to spend
a shilling may have two hundred shillings that are of equal
value both to him and to the person he is paying, so that any
one of them would serve his purpose equally well. To say
that in such a case the man couldnt make the payment is
still more ridiculous, though it is supported by some of the
Aristotelians who maintained that an ass between two equal
bundles of hay would be unable to choose between them,
and so would stand still till it died of hunger.
If a man couldnt act without a motive, he would have no
power at all; for motives are not in our power; and someone
who doesnt have power over a necessary means doesnt have
power over the end.
An action performed without any motive cant have either
merit nor demerit. This proposition is much insisted on by
writers in support of necessity; they present it triumphantly,
as if the whole controversy turned on it. I grant it to be a
self-evident proposition, and I dont know of any author who
ever denied it.
But actions performed without any motive, however insignificant they are for moral judgments on conduct, are
important in the question concerning moral liberty. For if
there has ever been an action of this kind, motives are not
it is a contradiction to say that a being is perfect yet does

what is wrong or unreasonable. But to say that he doesnt
act freely because he always does what is best is to say that
the proper use of liberty destroys liberty, and that liberty
consists only in its misuse!
Gods moral perfection doesnt consist in his having no
power to act badly. As Clarke rightly remarks, if God couldnt
act badly, there would be no ground to thank him for his
goodness to us any more than to thank him for being infinite.
Gods moral perfection consists in this: having an irresistible
power to do everything, he exercises it only in doing what
is wisest and best. To be subject to necessity is to have
no power at all; for power and necessity are opposites.
We grant, therefore, that motives have influence, like the
influence of advice or persuasion; but this influence is
perfectly consistent with liberty, and indeed presupposes
liberty.
(3) Must every deliberate action have a motive? That
depends on what we mean by deliberate. Judging by the
words source in the Latin librare = to weigh, it seems that
the original meaning of deliberate action is action in which
motives are weighed. Taking the adjective deliberate in that
sense, surely any deliberate action must involve motives,
and indeed contrary motives, otherwise they could not be
weighed against one another. But deliberate action is
commonly taken to mean action done by a cool and calm
determination of the mind, with forethought and will; and
I believe that countless actions of that sort are performed
without a motive.
Is this right? Well, put that question to every mans
consciousness! Every day I perform many trifling actions
in which I am not conscious of any motive; even when I
reflect carefully on what happens in my mind. Leibniz and
perhaps others might want to say that I can be influenced
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Thomas Reid
the sole causes of human actions. And if we have the power

to act without a motive, that power may combine with a
weaker motive to counterbalance a stronger one.
(4) It can never be proved that when there is a motive on
one side only, that motive must determine the action.
According to the laws of reasoning, the burden of proof
is borne by those who hold the affirmative. That is, the
other side has to to show (affirmatively) that in such a case
the motive must prevail; my side is not obliged to show
(negatively) that it neednt prevail. And I have never seen a
shadow of argument for the affirmative position that doesnt
take for granted the thing in question, namely that motives
are the sole causes of actions.
Is there no such thing as wilfulness, caprice, or obstinacy
among mankind? If there isnt, then its amazing that these
should have names in all languages! If there are such things,
a single motive can be resistedindeed, many motives all
pushing in the same direction can be resisted.
(5) When it is said that of contrary motives the strongest
always wins, we cant intelligently agree or disagree until we
are clear about what is meant by the strongest motive.
I dont find that those who have put this forward as a
self-evident axiom have ever tried to explain what they mean
by strongest, or given any rule by which to judge which of
two motives is stronger.
How are we to know whether the strongest motive always
wins if we dont know which of two motives is stronger? There
must be some test for a motives strength, some balance in
which motives can be weighed; otherwise there is no meaning
to the statement The strongest motive always wins. So we
must search for this test, this balance; because those who
have laid so much stress on this axiom have left us wholly
in the dark as to its meaning. I grant that when the contrary
motives are of the same kind and differ only in quantity,
it may be easy to say which is the strongera bribe of a

thousand pounds is a stronger motive than a bribe of a
hundred pounds. But when the motives are of different
kindslike money and fame, duty and ambition, health and
strength, riches and honourby what rule shall we judge
which is the stronger motive?
We must measure the strength of motives merely by
their success or by some other standard distinct from their
success.
If we measure their strength merely by their success, and
by the strongest motive mean only the motive that wins,
it will be true indeed that the strongest motive winsbut
it will be an identical proposition meaning merely that the
strongest motive is the strongest motive. From this, surely,
nothing follows.
Here is something that might be said in reply:
By strength of a motive we dont mean its aptness
to win, but rather the cause of its aptness to win.
We measure the cause by the effect, and from the
superiority of the effect we infer the superiority of the
causelike inferring that the heavier of two weights
is the one that lowers its side of the scale.
I answer that the axiom, on this account of it, takes for
granted that motives are the causes, and the only causes,
of actions. The only role allowed to the agent is to be acted
on by the motives, as the balance is acted on by the weights.
The axiom supposes that the agent does not act but is acted
upon; and from this supposition it is concluded that he
does not act. This is to reason in a circleor rather it isnt
reasoning at all but simply assuming the thing that was to
be proved.
Contrary motives can very properly be compared to
lawyers pleading the opposite sides of an issue in a law-court.
To say Sentence was given in favour of the side supported
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Thomas Reid
by Smith, so he is the more powerful pleader would be very

weak reasoning. The sentence is in the power of the judge,
not of the lawyer. It is equally weak reasoning in defence
of necessity to say that Motive M prevailed, therefore it was
the strongest, since the defenders of liberty maintain that
the determination was made by the man and not by the
motive.
It comes down to this: unless some measure of the
strength of motives can be found distinct from whether they
win, we cant find out whether the strongest motive always
wins. If such a measure can be found and applied, then
we may be able to judge the truth of this maximbut not
otherwise.
Everything that can be called a motive is addressed either
to the animal part of our nature or to its rational part.
Motives of the former kind are ones we share with the lower
animals, those of the latter kind come only to rational beings.
Just to have clear labels, let me call the former animal
motives and the latter rational motives.
Hunger is a motive in a dog to eat; so is it in a man.
According to the strength of the appetite it gives a stronger or
a weaker impulse to eat. And the same thing may be said of
every other appetite and passion. Such animal motives give
an impulse to the agent, and he finds it easy to let it have its
way. And if the impulse is strong, he cant resist it without an
effort that requires some degree of self-control. Such motives
are not addressed to the rational powers. Their influence is
immediately upon the will. We feel their influence and judge
their strength by the conscious effort it takes to resist them.
When a man is acted upon by two contrary motives of
this kind, he finds it easy to yield to the stronger. They are
like two forces pushing him in contrary directions. To yield
to the stronger he needs only to be passive. By exerting his
own force he may resist, but this requires a conscious effort.
The strength of motives of this kind is perceived not by our

judgment but by our feeling; and
the stronger of two contrary motives is the one to
which the agent can give way more easily, or the
one that it requires a greater effort of self-control to
resist.
We can call this the animal test of the strength of motives.
With motives of this kind, does the strongest always win?
In the lower animals I believe it does. They seem to have
no self-control; an appetite or passion in them is overcome
only by a stronger contrary one. That is why they are not
accountable for their actions and cant be made subjects of
law.
But in men who can exercise their rational powers and
have at least some degree of self-control, the strongest animal
motive doesnt always win. The flesh doesnt always prevail
against the spirit, though all too often it does. If men were
necessarily determined by the strongest animal motive, they
would no more be accountable, or capable of being governed
by law, than the lower animals are.
Let us next consider rational motives (which are more
commonly and more properly called motives than the animal
ones are). Their influence is on the judgment, by convincing
us that a certain action ought to be done, is our duty, or is
conducive to our real good or to some end that we are set on
pursuing.
Unlike animal motives, they dont give a blind impulse to
the will. They convince but they dont impelexcept in the
possibly frequent cases where they arouse some passion
of hope or fear or desire. When ones being convinced
arouses a passion, the passion may push the same way
as the conviction does, just as other animal motives do. But
there can be conviction without passion; and what I call a
rational motive is being convinced of what one ought to do
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Thomas Reid
in pursuit of some end that one has judged fit to be pursued.

I dont think the lower animals can be influenced by such
motives. They dont have the conceptions of ought and ought
not. Children acquire these conceptions as their rational
powers grow, and the conceptions are found in all fully
equipped human adults.
If there is any competition between rational motives, it is
obvious that the strongest in the eyes of reason is the one
that it is most our duty and our real happiness to follow. Our
duty and our real happiness are inseparable ends; and they
are the ends that every man endowed with reason is aware
that he ought to pursue in preference to all others. This
we may call the rational test of the strength of motives. A
motive that is the strongest according to the animal test may
beand very often isthe weakest according to the rational
test.
The important competition between contrary motives is
that between animal motives and rational ones. This is the
conflict between the flesh and the spirit upon the outcome
of which the character of men depends.
Which kind of motive is stronger, animal or rational? The
answer is that the animal ones are commonly stronger by
the standard of the animal test. If that were not so,
human life would not be a state of trial,
it would not be a battle,
virtue would not require any effort or self-control, and
no man would have any temptation to do wrong.
But when we assess the contrary motives by the rational test,
it is obvious that the rational motive is always the strongest.
And now I think it appears that the strongest motive,
according to either of the tests I have mentioned, does not
always win.
In every wise and virtuous action the motive that wins is
the strongest according to the rational test but commonly the
weakest according to the animal test. In every foolish action

and in every vicious one the motive that wins is commonly
the strongest according to the animal test but is always the
weakest according to the rational test.
(6) It is true that we reason from mens motives to their
actions, often doing so with great probability though never
with absolute certainty. To infer from this fact that men are
necessarily determined by motives is very weak reasoning.
For purposes of argument, allow for a moment that men
do have moral liberty. What use can they be expected to
make of this liberty? Surely it can be expected that of the
various actions within their power they will choose what
pleases them most for the present or what appears to be
most conducive to their real though distant good. When
there is a competition between these motives, the foolish will
prefer present gratification, the wise the greater and more
distant good.
Now isnt this just how we see that men do act? Isnt
it from the presumption that they act in this way that we
reason from their motives to their actions? Surely it is! Well,
then, isnt it weak reasoning to argue that men dont have
liberty because they act exactly as they would if they did have
liberty? It would surely be more like reasoninggenuine
unfeeble reasoningto start with the same premises and
draw the opposite conclusion, namely, the conclusion that
men do have liberty.
(7) Nor is it better reasoning to argue that if men are not
necessarily determined by motives all their actions must be
capricious.
To resist the strongest animal motives when duty requires
one to do sofar from being capriciousis utterly wise and
virtuous. And we hope that good men often do this.
To act against rational motives must always be foolish,
vicious or capricious. And it cant be denied that there are
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Thomas Reid
all too many actions of that kind. But is it reasonable to

conclude that because liberty can be misused by foolish and
vicious people, therefore it can never be put to its proper use,
which is to act wisely and virtuously?
(8) It is equally unreasonable to conclude that if men
are not necessarily determined by motives, rewards and
punishments would have no effect. With wise men they will
have their due effect, though not always with the foolish and
the vicious.
Let us consider what effect rewards and punishments
doreally and in factproduce, and what follows from that
according to the opposing systems of liberty and of necessity.
I take it for granted that in fact the best and wisest
laws, both human and divine, are often broken, despite the
rewards and punishments that are attached to them. If anyone denied this fact, I wouldnt know how to argue with
him.
Combine this fact with the supposition of necessityi.e.
that there is no moral liberty, and all human conduct is
strictly determinedand you get the conclusion that in
every instance of law-breaking the motive of reward or
punishment was not strong enough to produce obedience
5: Liberty is consistent with government
to the law. This implies a fault in the lawgiver; but there

can be no fault in the law-breaker, who acts mechanically by
the force of motives. Blaming him would be like blaming a
balance when a one-pound weight doesnt raise a weight of
two pounds.
On the supposition of necessity there can be neither
reward nor punishment in the proper senses of those words,
because they imply deserving good and deserving bad. For
the necessitarian, reward and punishment are only tools
used in mechanically producing a certain effect. When the
effect is not produced the tool must be wrong for the job or
else wrongly used.
On the supposition of liberty, rewards and punishments
will have a proper effect on the wise and the good; but not
on the foolish and the vicious when opposed by their animal
passions or bad habits; and this is just what we see to be the
fact. On this supposition of liberty the breaking of the law
doesnt show a defect in the law or a fault in the lawgiver;
the fault is solely in the law-breaker. And it is only on this
supposition that there can be either reward or punishment
in the proper sense of those words, because it is only on this
supposition that anyone can deserve good or deserve bad.
Chapter 5: Liberty is consistent with government

and moral government. The former is the government of
beings that have no active power, and are merely passive
and acted-on; the latter is the government of beings that
are thinking and active.
It is said that liberty would make us absolutely ungovernable

by God or man. To understand the strength of this conclusion we need a firm grasp of what is meant by govern. There
are two radically different kinds of government, which I shall
labeljust for conveniences sakemechanical government
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Thomas Reid
For an example of mechanical government, think of the

captain of a ship at seaa ship that has been skillfully built
and equipped with everything needed for the intended voyage.
Governing the ship properly for this purpose requires much
skill and attention; and this skill, like every other, has its
rules or laws. But by whom are those laws to be obeyed or
those rules observed? Not by the ship, surely, for it is an
inactive being; rather, by the captain. A sailor may say of
the ship that She doesnt obey the rudder, and he has a
definite clear meaning when he says this, and is perfectly
understood. But he means obey not in its literal sense but
in a metaphorical sense, for in the literal sense the ship
can no more obey the rudder than it can give a command.
Every movement of the ship and of the rudder is exactly
proportional to the force exerted on it, and is in the direction
of that force. The ship never disobeys the laws of motion,
even in the metaphorical sense; and they are the only laws it
can be subject to.
The sailor may curse the ship for not obeying the rudder;
but this is the voice of passion, not of reason; it is like the
losing gambler who curses the dice. The ship is as innocent
as the dice.
Whatever may happen during the voyage, whatever may
be its outcome, the ship in the eye of reason is not an object
of approval or of blame; because it doesnt act, but is only
acted on. If the material in any part of the ship is faulty,
who put it to that use? If anything is wrongly formed, who
made it? If the rules of navigation were not observed; who
broke them? If a storm caused a disaster, that was no more
in the ships power than in the captains.
[Then a paragraph about a puppet show, where errors
are due only to the maker or the user of the puppets.]
Suppose for a moment that the puppets are endowed
with thought and will but without any degree of active power.
This makes no change in the kind of government they are

under, because thought and will cant produce any effect
unless active power is also present. On this supposition,
the puppets might be called thinking machines; but they
would still be machines, and as much subject to the laws of
motion as inanimate matter is, and therefore incapable of
any government except mechanical government.
Let us next consider the nature of moral government. This
is the government of persons who have reason and active
power, and whose conduct comes under laws prescribed by a
legislator. Their obedience is obedience in the proper sense;
so it must be their own act and deed, and consequently they
must have the power to obey and the power to disobey. To
subject them to laws that they havent the power to obey, or
require a service beyond their powers, would be the worst
sort of tyranny and injustice.
When laws are fair, and are prescribed by a just authority,
they create moral obligations in those that are subject to
them, and disobedience is a crime that deserves punishment.
But if a law is impossible to obey, if breaking it is necessary,
then there can be no moral obligation to do what is impossible, no crime in yielding to necessity, and no justice in
punishing a person for something that he hadnt the power
to avoid. These are fundamental axioms in morals, and
to every unprejudiced mind they are as self-evident as the
axioms of mathematics. The whole science of morals must
stand or fall with them.
Now that the natures of mechanical and of moral government have been explained, they being the only kinds of
government I can conceive, it is easy to see how far liberty or
necessity agrees with either.
On the one hand I acknowledge that necessity agrees perfectly with mechanical government. This kind of government
is at its best when the only agent is the governoranything
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Thomas Reid
that is done is the doing of the governor alone. So he

alone merits praise for things that are well done, and blame
for anything done badly. In common language, praise or
dispraise is often given metaphorically to the work; but
strictly it belongs only to the author of the work. Every
workman understands this perfectly, and rightly takes to
himself the praise or dispraise of his own work.
On the other hand, it is equally obvious that if the
governed are subject to necessity there can be no moral
government. There cant be wisdom or fairness in prescribing
laws that cant be obeyed. There can be no moral obligation
on beings that have no active power. There can be no crime
in not doing what it was impossible to do, and no justice in
punishing such an omission.
If we apply these theoretical principles to the kinds
of government that do actually existwhether human or
divinewe shall find that when men are the governors even
mechanical government is imperfect.
Men dont make the matter they work upon. Its various
kinds, and the qualities belonging to each kind, are the work
of God. The laws of nature to which it is subject are Gods
work. The motions of the atmosphere and of the sea, the
heat and cold of the air, the rain and wind, all of which are
useful instruments in most human operations, are not in
our power. So that in all of mens mechanical productions,
the work should be ascribed to God more than to man.
Civil government among men is a kind of moral government, but it is imperfect because its lawgivers and judges
are imperfect. Human laws can be unwise or unjust, human
judges biased or unskilful. But in all fair civil governments
the maxims of moral government that I have mentioned
are acknowledged as rules that ought never to be violated.
Indeed the rules of justice are so obvious to all men that
even the most tyrannical governments profess to be guided
by them, and use the plea of necessity to excuse what they

do that is contrary to them.
That a man cant be under an obligation to do something
impossible, that he cant be criminal in yielding to necessity
or justly punished for what he couldnt avoidall criminal
courts admit these maxims as basic rules of justice.
In opposition to this, some of the ablest defenders of necessity have said that what human laws require for a breach
of law to constitute a crime is merely that it be voluntary;
from which they infer that the criminality consists in the
determination of the will, whether that determination be free
or necessary. This seems to me to be the only basis on which
criminality could be made consistent with necessity; so it
ought to he considered.
I agree that a crime must be voluntary; for if an action is
not voluntary it is not a deed of the man and cant fairly be
attributed to him; but for criminality it is just as necessary
that the criminal have moral liberty. In sane adults this
liberty is presumed. In cases where it cant be presumed, no
criminality is attributed even to voluntary actions.
Here are four phenomena that make this evident. (1) The
actions of the lower animals appear to be voluntary, but they
are never thought to be criminal, even when they are noxious.
(2) Young children act voluntarily, but are not chargeable
with crimes. (3) Madmen have both understanding and will,
but they lack moral liberty and therefore are not chargeable
with crimes. (4) When a sane adult performs a voluntary
action which would ordinarily be highly criminal, he is
largely or wholly cleared of blame if he acted from a motive
that is thought to be irresistible by any ordinary degree of
self-controla motive such as would be presented by the
rack or the threat of present death; which makes it clear that
if the motive were absolutely irresistible the freedom from
blame would be complete.
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Thomas Reid
So far is it from being true in itself, or agreeable to

the common sense of mankind, that the criminality of a
law-breaking action depends solely on its being voluntary!
[Reid devotes a paragraph to explaining how mens government of lower animals is a sort of mechanical government
or something very like it.]
Children under age are governed much in the same way
as the most intelligent lower animals. The opening up of
their intellectual and moral powers, which can be greatly
helped by proper instruction and example, is what makes
them gradually come to be capable of moral government.
Reason teaches us that Gods government of the inanimate and inactive part of his creation is analogous tobut
infinitely more perfect thanthe mechanical government
that men exercise. I think this is what we call Gods natural
government of the universe. In this part of the divine
government, whatever is done is Gods doing. He is the
sole cause, the sole agent, whether he acts immediately or
acts through instruments subordinate to him; and his will
is always done, for instruments are not causes or agents,
though we sometimes improperly call them so.
So it is as agreeable to reason as to the language of the
Bible to attribute to God whatever is done in the natural
world. When we call something the work of nature we are
saying that it is the work of God. There is nothing else we
can mean.
The natural world is a great machine, designed, built and
governed by the wisdom and power of God; and if this natural
world contains any beings that have life and intelligence
and will without any degree of active power, they must be
subject to the same kind of mechanical government. Their
determinationsthat is, their acts of willwhether we call
them good or bad must be the actions of God as much as the
productions of the earth are; for intelligence and will without
active power cant do anything, and therefore nothing can

justly be attributed to it. [Reid elaborates this point through
a further paragraph. Then:]
According to the system of necessity, this natural world
is the entire created universe, and
God is the sole agent of everything that is done in it,
there can be no moral government or moral obligation;
laws, rewards and punishments are only mechanical
engines, and
the lawgivers will is obeyed as much when his laws
are broken as when they are kept.
These must be our notions of the government of the world on
the supposition of necessity. It must be purely mechanical,
with no moral government, on that hypothesis.
Let us consider, on the other hand, what the supposition
of liberty naturally leads us to think about Gods government.
Those who adopt this systemi.e. who believe that there
is such a thing as moral libertythink that in the little bit
of the universe that we can see a great part has no active
power and moves only as necessity moves it, and so must
be subject to a mechanical government, and also it has
pleased God to bestow upon some of his creaturesman
in particularsome degree of active power and of reason to
direct him to the right use of his power.
We dont know what connection there is in the nature of
things between reason and active power; but we see clearly
that reason without active power can do nothing, and that
active power without reason has no guide to direct it to any
end.
The conjunction of reason and active power constitutes
moral liberty. However little of it man possesses, his having
some moral liberty raises him to a superior rank in the creation of God. He isnt merely a tool in the hand of the master,
but a servant in the proper sense of that wordsomeone who
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Thomas Reid
has been entrusted with certain tasks and is accountable for

carrying them out. Within the sphere of his power he has
a subordinate dominion or government, so that he can be
said to be made in the image of God, the supreme governor.
But because his dominion is subordinate he has a moral
obligation to use it properly, so far as he is guided by his
God-given reason. When he does so he earns moral approval,
and equally earns disapproval and punishment when he
misuses the power that has been entrusted to him. And
he must finally give to the supreme governor and righteous
judge an account of his use of the talent committed to him.
This is the moral government of God. Far from being
inconsistent with liberty, it presupposes liberty in those who
are subject to it, and it cant extend any further than their
liberty extends; for accountability can no more agree with
necessity than light can agree with darkness.
Note also that as active power in man and in every created
being is the gift of God, it is entirely up to him
whether a man has active power,
how much active power he has, and
how long he goes on having it.
So nothing happens through a creatures active power that
God doesnt see fit to allow. I shall discuss this at length in
chapter 11.
Our power to act doesnt exempt us from being acted
upon and restrained or compelled by a superior power; and
Gods power is always superior to mans.
It would be foolish and presumptuous for us to claim
to know all the ways in which Gods government is carried
on, which would include knowing how Gods purposes are
achieved by men acting freely and having purposes of their
own that are different from or opposite to his. For, as the
heavens are high above the earth so are his thoughts above
our thoughts and his ways above our ways.
A man can have a great influence on the voluntary determinations of other men by means of education, example and
persuasionboth sides in the liberty/necessity debate must
agree about that. When you talk me into doing something,
how far is the moral responsibility for my action mine and
how far is it yours? We dont know; but God knows and will
judge righteously.
But I would say this: if a man of superior talents can
have a great influence on the actions of his fellow creatures,
without taking away their liberty, it is surely reasonable to
allow a much greater influence of the same kind to God, who
made man. And there is no way of proving that God doesnt
have wisdom and power needed to govern free agents so that
they serve his purposes.
God may have ways of governing mans determinations
consistently with mans moral libertyways of which we have
no conception. And he who freely gave us this liberty may
limit it in any way that is needed for his wise and benevolent
purposes. The justice of his government requires that his
creatures should be accountable only for what they have
received, and not for what was was never entrusted to them.
And we are sure that the judge of all the earth will do what
is right.
So it turns out, I think, that on the supposition of
necessity there can be no moral government of the universe;
its government must be wholly mechanical, and everything
that happens in it, good or bad, must be Gods doing. And
that on the supposition of liberty there may be a perfect
moral government of the universe, consistently with Gods
accomplishing all the purposes he had in creating and
governing it.
Of the arguments to show that man is endowed with
moral liberty, the three that carry most weight with me are:
Man has moral liberty (1) because he has a natural conviction
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Thomas Reid
6: First argument
discuss these in turn, giving them a chapter each.
or belief that in many cases he acts freely; (2) . . . because he

is accountable; and (3) . . . because he is able to pursue an
end through a long series of means adapted to it. I shall
Chapter 6: First argument

Our conviction that we act freely is a natural one. It is built
into us. This conviction is so early, so universal, and so
essential to most of our rational operations that it must be
built into us and be the work of God who made us.
Some of the most strenuous advocates for the doctrine of
necessity admit that it is impossible to act on it. They say
that we have a natural sense or conviction that we act freely,
but that this is a fallacious sense.
This doctrine is insulting to God, and lays a foundation
for universal scepticism. It supposes that God in making us
gave us one faculty on purpose to deceive us, and another to
detect the fallacy and discover that he has deceived us.
If one of our natural faculties is fallacious, there can be
no reason to trust to any of them; for he who made one made
all. The genuine dictate of our natural faculties is the voice
of God, just as much as what he reveals from heaven; and
to say that it is fallacious is to attribute a lie to the God of
truth. [Then a brief paragraph on how shocking it is to credit
God with a lie.]
. . . .Let us now consider the evidence of our having a
natural conviction that we have some degree of active power.
The very conception or idea of active power must come
from something in our own constitutionthat is, it must be
built into us . It cant be accounted for in any other way. We
see events but we dont see the power that produces them.
We see one event to follow another, but we dont see the chain
connecting them. So the notion of power and causation cant
be acquired from external objects.
Yet the notion of cause, and the belief that every event
must have a cause that had the power to produce it, are
found so firmly established in every human mind that they
cant be rooted out. This notion and this belief must have
their origin in something in our constitution; and their
being natural to man is supported by the following five
observations.
(1) We are conscious of many voluntary exertionssome
easy, others harder, and some requiring a great effort. These
are exercises of power. And though a man may be unconscious of his power when he doesnt exercise it, he must
have both the conception of it and the belief in it when he
knowingly and willingly exercises it intending to produce
some effect.
(2) Deliberating about whether or not to do something
involves a conviction that doing it is in our power. . . .
(3) You have concluded your deliberation and now resolve
to do what has appeared to you to be the best thing to do: can
you form such a resolution or purpose without thinking that
you have the power to carry it out? No; it is impossible. . . .
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Thomas Reid
6: First argument
sense they should have no dealings with repentance,

confession, and pardon, because these are adapted to
a fallacious view of things.
Those who can believe all that may indeed celebrate with
high praise the great and glorious doctrine of necessity. It
restores themthey thinkto the state of innocence. It
delivers them from all the pangs of guilt and remorse, and
from all fear about their future conduct (though not from
fear about their fate). They can be as secure those who wont
do anything wrong, and as those who have come to the end
of their lives. A doctrine so flattering to the mind of a sinner
is very apt to make weak arguments convincing!. . . .
If the belief that we have active power is necessarily
implied in the rational operations I have mentioned, that
belief must have come into our minds when reason did; and
it must be as universal among men and as necessary in the
conduct of life as those rational operations are.
We cant remember when we acquired the belief. It cant
be a prejudice of our upbringing or of false philosophy. It
must be built into us, and so must be the work of God.
In this respect it is like our belief in the existence of a
material world, our belief that those we have conversations
with are living thinking beings, our belief that the things we
clearly remember really did happen, and our belief that we
continue to be the same identical persons through time.
We find it hard to account for these beliefs of ours, and
some philosophers think they have discovered good reasons
for giving them up. But the beliefs stick to us tightly, and
the greatest sceptic finds that he has to accept them in his
practice even while he wages war against them in theory.
[Reid now offers several paragraphs of remarks and examples involving people who reject some proposition in theory
but live by it in practice. Then:]
(4) When I pledge my word in a promise or contract, I

must believe that Ill have the power to do what I promise.
Otherwise the promise would be outright fraud.
Every promise contains a tacit condition, If I live, If God
continues to give me the power he has given so far. So our
conviction that we have the power doesnt in any way go
against our dependence on God. . . .
If we act on the system of necessity, there must be another
condition implied in all deliberation, in every resolution, and
in every promisenamely If when the time comes I am
willing. But the will is not in our power, so we cant make
promises on its behalf!
With this condition understood, as it must be if we act
on the system of necessity, there can be no deliberation, no
resolution, and no obligation in a promise. A man might as
well deliberate resolve and promise regarding the actions of
other men as his own. . . .
(5) Can any man blame himself for yielding to necessity?
If so, then he can blame himself for dying, or for being a
man! Blame presupposes a wrong use of power; and when a
man does as well as it was possible for him to do, what can
he be blamed for? So any conviction of having done wrong,
any remorse and self-condemnation, implies a conviction of
having had the power to do better. Take away this conviction
and there may still be a sense of misery, or a dread of evil
to come, but there can be no sense of guilt or resolve to do
better.
Many who hold the doctrine of necessity disown these
consequences of it and think they can avoid them. . . . But
their inseparable connection with that doctrine appears
self-evident, which is why some necessitarians have had
the boldness to avow them. Their position is this:
Men cant accuse themselves of having done something wrong in the basic sense of the words. In a strict
24
Thomas Reid
Some beliefs are so necessary that without them a man

wouldnt be the being that God made him. These may be
opposed in theory but we cant root them out. While one is
theorizing, they seem to vanish; but in practice they resume
their authority. This seems to be the case with those who
hold the doctrine of necessity and yet act as if they were free.
[The a paragraph repeating that this natural conviction
of some degree of power in ourselves and in other men
concerns only voluntary actions.]
But it is worth noting that we dont think that absolutely
everything that depends on a mans will is in his power.
There are many exceptions, the most obvious of which I
shall mention because they both illustrate how power is
connected to the will and are of importance in the question
concerning the liberty of man.
[Two examples are: madness, where the will is driven
by a tempest; and idiocy, where there is no light in the
understanding and only blind impulse can rule.]
Between the darkness of infancy which is equal to that
of idiots and the maturity of reason there is a long twilight
which imperceptibly develops into full daylight. In this
period of life, the young person has little power to govern
himself. His actions are in others power more than in his
ownfor natural reasons backed up by the laws of society.
His folly and indiscretion, his frivolity and unreliability, are
considered as the fault of youth rather than of the person. We
consider him as half a man and half a child, and expect that
each by turns should play its part. Only a severe and unfair
censor of conduct would demand the same cool deliberation,
the same steady conduct, and the same mastery over himself,
in a boy of thirteen as in a man of thirty.
It is an old saying that violent anger is a short fit of
madness. If this is ever literally true, the man of whose
anger it is true cant be said to have command of himself.
6: First argument
If real madness could be proved, it must have the effect of

madness while it lasts, whether that is for an hour or for life.
But there is no way of proving that a short fit of passion
really is madness, which is why anger is not admitted in
human law-courts as cancelling guilt. And I dont think that
anyone can ever be sure in his own mind that his anger, both
in its beginning and in its progress, was irresistible. Only
God, the searcher of hearts, knows for sure what allowance
should be made in cases of this kind.
But even if a violent passion is not literally irresistible,
resisting it may be difficult; and surely a man doesnt have
the same power over himself in a passion as when he is cool.
For this reason, passion is allowed by all men to reduce guilt
when it cant cancel it; it carries weight in criminal courts as
well as in private judgment.
Note also that someone who has accustomed himself
to restrain his passions enlarges by habit his power over
them and consequently his power over himself. When we
consider that a Canadian savage can acquire the power of
defying death in its most dreadful forms, and of enduring
the most excruciating tortures for many long hours without
losing the command of himself, this can teach us that in the
constitution of human nature there is plenty of room for the
enlargement of the power of self-commanda power without
which there can be no virtue and no magnanimity.
[Through three paragraphs Reid contrasts our reaction
to a man who betrays his country for a large bribe with
our reaction to one who betrays it under torture or credible
threat of death.]
Why is it that everyone agrees in condemning the first of
these men as a traitor while regarding the second man as
having much less guilt, if any? If each man acted necessarily,
compelled by an irresistible motive, I see no reason why we
shouldnt pass the same judgment on both.
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Thomas Reid
7: Second argument
perform them? How can power be greater or less, increased

or lessened, in people who have no power?
This natural conviction that we act freely, which is acknowledged by many who hold the doctrine of necessity,
ought to throw the whole burden of proof onto them. For
the liberty side of the debate has what lawyers call a right of
ancient possessiona right that ought to be recognized until
and unless it is overturned. If it cant be proved that we
always act from necessity, there is no need of arguments on
the other side to convince us that we are free agents.
To illustrate this by a similar case: if a philosopher
wanted to convince me that my fellow men with whom I converse are not thinking intelligent beings but mere machines,
though I might be at a loss to find arguments against this
strange opinion, I would think it reasonable, until convincing
proof is brought for it, to retain the belief that nature gave
me before I was capable of weighing evidence.
But the reason for these different judgments is evidently

this: the love of money and of what is called a mans
interest is a cool motive, which leaves a mans power over
himself intact; whereas the torment of the rack or the dread
of present death are such violent motives that men who
dont have uncommon strength of mind are not masters of
themselves in such a situation, and therefore what they do
is not held against them or is thought less criminal.
[Reid points out that a mans habits can lessen his power
over himself. For this and other reasons, there is much
inter-personal variation in degree of self-command.]
These are facts attested by experience and supported
by the common judgment of mankind. On the system
of liberty they are perfectly intelligible; but I think they
are inconsistent with the system of necessity, for how can
actions that are all necessary be divided into the easy ones
and the difficult ones? By how much power it takes to
Chapter 7: Second argument

Certain principles are proclaimed by every mans conscience,
and are the basis for the systems of morality and natural
religion, as well as of the system of revelation. They are
these:
There a real and essential distinction between right
and wrong conduct, between just and unjust.
Perfect moral rectitude is to be ascribed to God.
Man is a moral and accountable being, capable of
acting rightly and wrongly, and answerable for his
conduct to God who made him and assigned him a
part to act on the stage of life.

These have been generally accepted by people on both sides
of the dispute about human liberty, so in what follows I
shall take them for granted.
These principles afford an obvious and (I think) invincible
argument that man is endowed with moral liberty.
Two things are implied in the notion of a moral and
accountable beingunderstanding and active power.
(1) He must understand the law to which he is bound
and understand his obligation to obey it. [Reid develops this
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Thomas Reid
point at some length, remarking that the lower animals are

not capable of moral obligation because they dont have
that degree of understanding which it implies; whereas man
is because he does.]
(2) Another thing implied in the notion of a moral and
accountable being is the power to do what he is accountable
for. [Reid expands on this a little, repeating things said
earlier.]
Some moralists have mentioned what they think is an
exception to this maxim, as follows. When a man has through
his own fault lost the power to do his duty, his obligation
(they say) remains, although he now cant discharge it. For
example, if a man has become bankrupt through extravagant
spending, his inability to pay his debts doesnt take away his
obligation to pay them.
To judge whether in this and similar cases there is any
exception to the axiom above mentionednamely, that an
obligation to do something requires the power to do itthe
cases must be described accurately.
No doubt a man is highly criminal in living beyond his
means, and his crime is made much worse by his being
thereby unable to pay his just debts. Well, now, let us
suppose that
he is punished for this crime as much as it deserves;
his goods are fairly distributed among his creditors;
half of his debt remains unpaid;
he adds no new crime to his past one;
he becomes a new man, and not only supports
himself by honest industry but does everything in
his power to pay what he still owes.
I now ask: is he further punishable, and really guilty, for
not paying more than he is able to pay? Consult your own
conscience and say whether you can blame this man for
not doing more than he is able to do. His guilt before his
7: Second argument
bankruptcy is undeniable, and he has been duly punished

for it. But you must allow that his subsequent conduct is not
blameworthy, and that in his present state he is accountable
for no more than he is able to do. His obligation is not
cancelled: as he becomes able to pay more, his obligation to
pay returns; but it doesnt stretch further than that.
[Reid gives another example: a sailor in his countrys
navy who cuts off his fingers so as to be unable to serve.
He is guilty of a crime and should be punished for it; but he
shouldnt be required still perform the duties of a sailor.]
Suppose a servant through negligence and inattention
misunderstands an order given him by his master, and
because of this misunderstanding he does something he
was ordered not to do.
It is commonly said that culpable ignorance does not
excuse a fault, but that is the wrong thing to say because it
doesnt show where the fault lies. His only fault was that inattention or negligence which caused his misunderstanding;
there was no subsequent fault.
To make this clear, let us vary the case. Let us suppose
that he was unavoidably led into the misunderstanding
without any fault on his part. His misunderstanding is
now invincible [here = unavoidable] and in the opinion of all
moralists it takes away all blame; yet the only difference we
have made in the case concerns the cause of his misunderstanding. His subsequent conduct was the same in both
cases. The fault in the original case therefore lay solely in
his negligence and inattention.
The axiom that invincible ignorance takes away all blame
is only a particular case of the general axiom that there can
be no moral obligation to do what is impossible. The former
is based on the latter and can have no other foundation.
[Reid presents one case more: a man whose wild way
of life has made him completely mad, which he knew it was
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Thomas Reid
8: Third argument
in their relations to voluntary actions, but every limitation of

power produces a corresponding limitation of the other two.
This amounts to nothing more than the maxim of common
sense, confirmed by divine authority, which says that from
him to whom much is given much will be required.
going to do. Criminal as he was, nobody will think that he

now bears any guilt or is under any obligation.]
My judgments on these cases are based on the basic principles of morals, the most immediate dictates of conscience.
If these principles are given up, all moral reasoning is at an
end and no distinction is left between just and unjust. And
its obvious that none of these cases is an exception to the
axiom I have cited. No moral obligation is consistent with
impossibility in the performance.
So active power is implied in the very notion of a morally
accountable being. And if man is such a being he must have
a degree of active power proportional to the account he is to
make. . . . What I said in the first argument about the limits
on our power also strengthens the present argument. A
mans power, I noted, extends only to his voluntary actions
and has many limitations even with respect to them.
His accountableness has the same extent and the same
limitations. [Reid then sketches madness, infancy, and
violent passions as reducers of power and also, he now
says, of accountability also.]
Thus, power exactly corresponds with moral obligation
and accountableness. They not only correspond in general
The bottom line of this second argument is that a certain

degree of active power is a talent that God has given to
every rational accountable creature, and the creature will
be answerable for how he uses it. If man had no power, he
would have nothing to answer for. All wise and all foolish
conduct, all virtue and vice, consist in the right use or in the
misuse of the power that God has given us. If man had no
power, he couldnt be wise or foolish, virtuous or vicious.
If we adopt the system of necessity, the expressions
moral obligation and accountability, praise and blame,
merit and demerit, justice and injustice, reward and
punishment, wisdom and folly, virtue and vice, ought
to be dropped or to have new meanings given to them when
they are used in religion, in morals, or in civil government;
for on that system there can be no such things as those
expressions have always been used to signify.
Chapter 8: Third argument

That man has power over his own actions and volitions
is shown by his ability to carry out wisely and prudently
a plan of conduct which he has thought up in advance
and resolved to carry through. . . . Some men in their adult
years deliberately laid down a plan of conduct which they
resolved to keep to throughout life, and some of them steadily

pursued, by the proper means, the end they had in view.
In this argument it doesnt matter whether a man has
made the best choice of his main endwhether it is riches
or power or fame or the approval of his maker. All I am
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Thomas Reid
supposing is that he has prudently and steadily pursued it;

that in a long course of deliberate actions he has adopted the
means that seemed most favourable to his end and avoided
whatever might thwart it.
Nobody has ever doubted that such conduct demonstrates that the man has a certain degree of wisdom and
understanding, and I say it demonstrates equally forcefully
that he has a certain degree of power over his voluntary
determinations.
Youll see that this is right if you bear in mind that
understanding without power, though it may form plans,
cant carry them out. A regular plan cant be devised without
understanding, and cant be carried out without power; so
the carrying out of a plan, an effect, demonstrates that the
cause has both power and understanding. . . .
In this argument I employ the same principles as we use
in demonstrating the existence and perfections of God, the
first cause of all things:
The effects that we observe in the course of nature
require a cause. Effects wisely adapted to an end
require a wise cause. Every indication of the wisdom
of the creator is equally an indication of his power.
His wisdom appears only in the works done by his
power; wisdom without power may speculate but it
cant act; it may plan but it cant carry out its plans.
The same reasoning can be applied to the works of men.
In a stately palace we see the wisdom of the architect. His
wisdom contrived it, and wisdom could do no more. The
execution of the plan required both a clear conception of
the plan and power to operate according to the plan.
Let us apply these principles to the case of the man
who in a long course of conduct has determined and acted
prudently in pursuing a certain end. If he had the wisdom
needed to plan this course of conduct and the power over his
8: Third argument
own actions needed to carry it out, he is a free agent who, in

this case, used his liberty with understanding.
But if all his particular determinations that combined to
bring about the success of his plan were produced not by
himself but by some cause acting necessarily on him, then
there is no evidence left that he devised the plan or that he
ever gave it a thought.
The cause that directed all these determinations so
wiselywhatever it wasmust be a wise and intelligent
cause; it must have understood the plan and have intended
it to be carried through.
You might think that all this series of determinations
was produced by motives. But motives surely dont have the
understanding needed to conceive a plan and intend it to be
carried through; so we need to go back behind the motives
to some intelligent being who had the power to arrange those
motives and apply them with the right order and timing to
bring about the planned end.
This intelligent being must have understood the plan and
intended to follow it; so the man had no hand in carrying out
the plan, and we have no evidence that he had any hand in
the planning, or even that he is a thinking being.
If we can believe that an extensive series of means can
combine to promote an end without any cause having
intended the end, and
have power to choose and apply those means for the
purpose,
we may as well believe that this world was made by a chance
coming together of atoms without an intelligent and powerful
cause. If a lucky coming together of motives could produce
the conduct of an Alexander or a Julius Caesar, no reason
can be given why a lucky coming together of atoms couldnt
produce the planetary system!
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Thomas Reid
So if wise conduct in a man shows that he has some degree of wisdom, it also shows with equal force and clarity that
he has some degree of power over his own determinations. . . .
Descartes thought that the human body is merely a
mechanical engine and that all its motions and actions
are produced by mechanism. If such a machine could be
made to speak and to act rationally, we could indeed be
sure that its maker had both reason and active power; but
once we learned that everything the machine did was purely
mechanical we would have no reason to conclude that the
man had reason or thought. . . .
And if the necessitarian accepts this, and agrees that he
has no evidence that there is thought and reasoning in any
of his fellow men, who for all he knows may be mechanical
engines, he will be forced to admit that the maker of those
engines must have active power as well as understanding,
and that the first cause is a free agent. We have the same
reason to believe in Gods freedom as we have to believe in
8: Third argument
his existence and his wisdom. And if God acts freely, that
destroys every argument brought to prove that freedom of
action is impossible.
The First Cause gives us evidence of his power by every
effect that gives us evidence of his wisdom. And if he sees
fit to communicate to men some degree of his wisdom, no
reason can be given why he may not also pass along some
degree of his power as the talent that wisdom is to use.
Clarke has proved that the first motionor the first effect,
whatever it may becant be produced necessarily, and thus
that the first cause must be a free agent (this is in his
Demonstration of the existence and attributes of God, and
at the end of his remarks on Collinss Philosophical Inquiry
concerning Human Liberty). He shows this so clearly and
unanswerably that I have nothing to add. And I havent seen
any of the defenders of necessity bringing any objections
against his reasoning.
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Thomas Reid
9: Arguments for necessity
Chapter 9: Arguments for necessity

one of the means yet no sufficient reason for preferring that
one to another that is just as good.
To counter this objection Leibniz maintained that such a
case couldnt occur, or that if it did then none of the means
could be used because there wouldnt be a sufficient reason
to prefer one to the rest. So he sided with some of the
Aristotelians in maintaining that if an ass could be placed
between two equally inviting bundles of hay, the poor beast
would certainly stand still and starve; but he says that it
would take a miracle for an ass to be so situated.
When it was objected to the principle of sufficient reason
that there could be no reason but the will of God
why the material world was placed in one part of
unlimited space rather than another,
why the world was created at one point in limitless
time rather than another, or
why the planets should move from west to east rather
than in a contrary direction,
Leibniz met these objections by maintaining that there is
no such thing as unoccupied space or eventless time; that
space is nothing but the order of co-existing things and
duration is nothing but the order of successive things; that
all motion is relative, so that if there were only one body in
the universe it would be immovable; that it is inconsistent
with Gods perfection that any part of space should be empty,
and I suppose he meant the same for every part of time. So
that according to this system the world, like its author, must
be infinite, eternal, and immovableor at least as great in
extent and duration as it is possible for it to be.
When it was objected to the principle of sufficient reason
that of two perfectly similar particles of matter there can
I have already considered some of the arguments that have

been offered for necessity. I dealt with this one in chapter 1:
Human liberty concerns only actions that are subsequent to volition, and power over volition itself is
inconceivable and involves a contradiction.
And in chapters 4 and 5 I dealt with these:
Liberty is inconsistent with the influence of motives;
it would make human actions capricious;
it would make man ungovernable by God or man.
I shall now discuss some other arguments that have been
urged in this cause. They fall into three groups: they aim to
prove regarding liberty of determination or volition that
it is impossible, or that
it would be harmful, or that
in fact man has such liberty.
I shall deal with the first kind of argument in the remainder
of this chapter, and the third kind in chapter 10. The second
kind has in fact already been dealt with, and neednt be gone
through again.
To prove that liberty of determination is impossible it
has been said that there must be a sufficient reason for
everything. For every existence, for every event, for every
truth, there must be a sufficient reason. The famous German
philosopher Leibniz boasted of being the first to apply this
principle in philosophy, and of having thereby changed
metaphysics from being a play of meaningless words to
being a rational and demonstrative science. So it ought
to be considered.
A very obvious objection to this principle was that two or
more means may be equally fit for the same end. and that in
such a case there may be a sufficient reason for adopting
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Thomas Reid
be no reason but the will of God for placing this one here
and that one there, Leibniz replied that there cannot be
two particles of matteror two things of any sortthat
are perfectly alike. And this seems to have led him to
another of his grand principles, which he calls the identity
of indiscerniblesthe thesis that if x is in every way exactly
like y then x is y, or that two things cannot be exactly alike
in every way.
When the principle of sufficient reason had produced so
many surprising discoveries in philosophy, it is no wonder
that it should give an answer to the long disputed question
about human liberty. This it does in a moment:
The determination of the will is an event for which
there must be a sufficient reasonthat is, something
previous which was necessarily followed by that determination and could not have been followed by any
other; so it was necessary.
Thus we see that this principle of the necessity of a sufficient
reason for everything is very fruitful with consequences; and
by its fruits we may judge it! Those who will adopt it must
adopt all its consequences. All that is needed to establish
them all beyond dispute is to prove the truth of the principle
on which they depend.
So far as I know Leibnizs only argument in proof of this
principle is an appeal to the authority of Archimedes, who
he says makes use of it to prove that a balance loaded with
equal weights on both ends will stay still.
I grant this to be good reasoning with regard to any
machine such as a balance, that when there is no external
cause for its motion it must stay still because the machine
has no power of moving itself. But to apply this reasoning to
a man is to take for granted that the man is a machineand
that is just what we are arguing about.
This principle of the necessity of a sufficient reason for

every existence, for every event, and for every truth
Leibniz and his followers want us to accept it as a basic

axiom, without proof and without explanation. But it is obviously a vague proposition that can bear as many meanings
as the word reason can. It must have different meanings
when applied to things as different in kind as an event and
a truth; and it may have different meanings even when
applied to the same thing. So if we are to think clearly about
it we must, rather than taking it all in a single lump, pull
it apart and apply it to different things in precise different
meanings.
It can connect with the dispute about liberty only by being
applied to the determinations of the will. Let us, then, take
a voluntary action of a man; and ask:
Was there or was there not a sufficient reason for
this action?
The natural and obvious meaning of this question is:
Was there for this action a motive sufficient to justify
the action as wise and good, or at least as innocent?
Clearly in this sense there is not a sufficient reason for
every human action, because many actions are foolish,
unreasonable and unjustifiable.
If the meaning of the question is:
Was there a cause of the action?
undoubtedly the answer is Yes: every event must have a
cause that had power sufficient to produce that event, and
that exercised its power for the purpose. In the present case
either the man was the cause of the action, and then it was
a free action and is justly attributed to him, or it had some
other cause, and cannot justly be attributed to the man. In
this sense, therefore, there was indeed a sufficient reason
for the action; but this concession has no bearing on the
question about liberty.
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Thomas Reid
Let us try again. Perhaps the question means:

Was there something previous to the action which
necessitated its being produced?
Everyone who believes that the action was free will answer
No.
Those three are the only meanings I can find for the principle of sufficient reason when applied to the determinations
of the human will. In the first it is obviously false; in the
second. it is true but irrelevant to liberty; in the third it is a
mere assertion of necessity, without proof.
Before we leave this boasted principle, let us see how it
applies to events of another kind. When we say that a scientist has assigned a sufficient reason for some phenomenon,
what do we mean? Surely we mean that he has accounted for
it from the known laws of nature. The sufficient reason for a
natural phenomenon must therefore be some law or laws of
nature of which the phenomenon is a necessary consequence.
But are we sure that there is a sufficient reason in this sense
for every phenomenon of nature? I think we are not.
In miraculous events the laws of nature are suspended or
counteracted, but I set them aside. For all we know, in the
ordinary course of Gods providence there may be particular
acts of his administration that dont fall under any general
law of nature.
Thinking creatures need established laws of nature if
they are to conduct their affairs with wisdom and prudence,
and pursue their ends by suitable means; but still it may
be appropriate that some particular events not be fixed by
general laws but rather be directed by particular acts of
God, so that his thinking creatures may have enough reason
to beg for his aid, his protection and direction, and to depend
on him for the success of their honest plans.
We see that even in the most law-abiding human governments it is impossible for every act of administration to
be directed by established laws. Some things must be left

to the direction of the executive powerparticularly acts of
clemency and generosity to petitioning subjects. Nobody
can prove that there is nothing analogous to this in Gods
government of the world.
We have not been authorized to pray that God would
counteract or suspend the laws of nature on our behalf; so
prayer presupposes that he can lend an ear to our prayers
without going against the laws of nature. Some have thought
that the only use of prayer and devotion is to produce a
proper mood and disposition in ourselves, and that it has no
efficacy with God. But there is no proof of this hypothesis,
which contradicts our most natural beliefs as well as the
plain doctrine of scripture, and tends to damp the fervour of
every prayer.
It was indeed a doctrine in Leibnizs scheme of things that
since the creation of the world God has done nothing except
in the case of miracles, his work being made so perfect at first
as never to need his interposition. But he was opposed in this
by Sir Isaac Newton and others of the ablest philosophers
and scientists, and he was never able to give any proof of
this thesis.
So there is no evidence that there is a sufficient reason for
every natural event, if by sufficient reason we understand
some fixed law or laws of nature of which the event is a
necessary consequence.
But what shall we say is the sufficient reason for a truth?
For
a sufficient reason for our believing a truth
is our having good evidence. But what can be meant by
a sufficient reason for its being a truth?
My best guess is: the sufficient reason of a contingent truth
is that it is true, and a sufficient reason of a necessary truth
is that it must be true. This doesnt tell us much!
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Thomas Reid
I think it appears from what I have said that this principle

of the necessity of a sufficient reason for everything is very
indefinite in its meaning. If it means that
of every event there must be a cause that had sufficient power to produce it,
this is true, and has always been admitted as a basic axiom
in philosophy and in common life. If it means that
every event must be necessarily consequent on something called a sufficient reason that went before it,
this is a direct assertion of universal fatality and has many
strange, not to say absurd, consequences; but in this sense
it is not self-evident and no proof of it has been offered. [By
this doctrine of necessity is that

throughout all nature the same consequences invariably result from the same circumstances.
I know nothing more that could be wanted to establish
universal fatality throughout the universe. When it is proved
that through all nature the same consequences invariably
result from the same circumstances, the doctrine of liberty
must be given up.
To head off a possible misunderstanding, let me say this.
I agree that in reasoning
the same consequences through all nature will invariably follow from the same premises,
because good reasoning must be good reasoning at all times
and places. But this has nothing to do with the doctrine of
necessity that I am concerned with here, which requires
that
the same events through all nature invariably result
from the same circumstances.
The proof that our author offers for this crucial thesis is that
an event not preceded by any circumstances that made it be
what it was would be an effect without a cause. Why so? He
answers:
Because a cause cannot be defined to be anything
but such previous circumstances as are constantly
followed by a certain effect, the constancy of the result
making us conclude that there must be a sufficient
reason in the nature of things why it should be produced in those circumstances.
I concede that if this is the only definition that can be given
of cause it will indeed follow that an event not preceded by
circumstances that made it happen the way it did would
be an event without a cause (not an effect without a cause,
which is a contradiction in terms); I dont think there can
be an event without a cause, so the issue comes down to
universal fatality Reid means the thesis that everything that happens
was predetermined, bound to happen, theoretically predictable, from the
Quite generally: in every sense of it

in which it looks true the doctrine gives no new information,
and in every sense of it in which it could be informative the
doctrine has no appearance of being true.
Another argument that has been used to prove liberty of
action to be impossible is that it implies an effect without
a cause. A short answer to this: a free action is an effect
produced by a being who had power and will to produce it,
so it is not an effect without a cause. Dont try to avoid
this conclusion by saying that for some reason there must
also be some other cause, and in the case of a so-called
free action there isnt one. Given a being x who has the
power and the will to produce a certain effect, to suppose
that another cause is necessary for the production of that
effect is a contradiction; for it is to suppose x to have power
to produce the effect and not to have power to produce it.
But because great stress is laid on this argument by a
late zealous defender of necessity, we shall look into his way
of stating it. He introduces this argument with a remark with
which I entirely agree, namely that all we need to establish
beginning of the universe.]
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Thomas Reid
whether this is the only definition that can be given of cause.

Is it?
The definition brings in something new (I think), in classifying a cause as a circumstance; but Ill set that aside, and
offer two main comments on the definition.
First comment: This definition of cause is just a reworded version of the definition that Hume gave. He ought
to be acknowledged as its inventor, for I dont know of any
author before him who maintained that our only notion of a
cause is that of something prior to the effect which has been
found by experience to be constantly followed by the effect.
This is a main pillar of his system; and he has drawn from
it very important conclusions which I am sure our present
author will not adopt.
Without repeating what I have already said about causes
in Essay 1 and in chapters 2 and 3 of the present Essay,
I shall point out some things that follow from this definition of causefour main ones, and some consequences of
thoseso that we can judge the definition by its fruits.
(1) It follows that night is the cause of day, and day the
cause of night. For no two things have more constantly
followed one other since the beginning of the world.
(2) It follows also that anything, so far as we know, could
be the cause of anything, because nothing is essential to a
cause but its being constantly followed by the effect. From
this it further follows that something unthinking could be
the cause of something that thinks, that folly could be the
cause of wisdom, and evil the cause of good, and that all
reasoning from the nature of the effect to the nature of the
cause, and all reasoning from final causes, must be given up
as fallacious. For example, we cant validly reason from the
harmony of the universe to the skill of its maker, or from the
ways in which nature fosters our welfare to Gods wanting
us to prosper.
(3) It follows that we have no reason to conclude that

every event must have a cause; for countless events happen
where it cant be shown that there were certain previous
circumstances that have constantly been followed by such
an event. And even if it were certain that every event we
have been able to observe had a cause, it wouldnt follow
that every event must have a cause; for it is contrary to the
rules of logic to argue that because a thing has always been,
therefore it must be, which would be to reason from what is
contingent to what is necessary.
(4) It follows that we have no reason to conclude that
there was any cause of the creation of this world. For there
were no previous circumstances that had been constantly
followed by such an effect! In the same way it would also
follow that any event that is singular in its nature, or the
first thing of its kind, cannot have a cause.
Several of these consequences were fondly embraced by
Hume as necessarily following from his definition of cause
and as favourable to his system of absolute scepticism.
Those who adopt his definition of cause confront a choice:
adopt those consequences, or show that they dont follow
from the definition.
Second comment: We can give a definition of cause
that isnt burdened with such awkward consequences. Why
shouldnt an efficient cause be defined as a being that had
power and will to produce the effect? The production of
an effect requires active power, and active powerbeing a
qualitymust be in a being that has that power. Power
without will produces no effect, but when power and will are
combined the effect must be produced.
I think this is the proper meaning of cause as used in
metaphysics; especially when we affirm that everything that
begins to exist must have a cause, and prove by reasoning
that there must be an eternal first cause of all things.
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Thomas Reid
Was the world produced by previous circumstances that

are constantly followed by such an effect? or was it produced
by a being that had power to produce it and willed its
production?
In natural science the word cause is often used in a very
different sense. When an event is produced according to a
known law of nature, that law of nature is called the cause
of the event. But a law of nature is not the efficient cause of
any event; it does not make the event occur; it is merely
the rule according to which the efficient cause acts. A law
is a thing conceived in the mind of a rational being, not a
thing that really exists out there in the world; so it (like a
motivesee page 13 above) cant either act or be acted on,
and so cant be an efficient cause. Where there is no thing
that acts according to the law, the law itself doesnt have any
effect.
Our author takes it for granted that every human voluntary action was made to be what it was by the laws
of the course of nature, in the same sense as mechanical
motions are made to happen by the laws of motion; and that
it as impossible for a choice to occur without being thus
determined as it is for a mechanical motion occur without
dependence on a law or rule, or for any other effect to occur
without a cause.
I should point out that there are two kinds of laws,
both very properly called laws of nature, which we must
distinguish from one another. They are moral laws of nature
and physical laws of nature. [In Reids time, physical did not
nature ought always to be obeyed, but they are often broken

by men. So there is no impossibility in the violation of the
moral laws of nature, nor is such a violation an effect without
a cause. It has a cause, namely the rule-breaker, who can
fairly be held to account for it.
The physical laws of nature are the rules according to
which God usually acts in his natural running of the world;
and whatever is done according to them is done not by man
but by Godeither immediately or through instruments
under his direction. These laws of nature dont curtail Gods
powers, nor do they lay on him an obligation always to keep
to them. He has sometimes acted contrary to them in the
case of miracles, and it may be that he often disregards them
in the ordinary course of his providence. Miraculous events
that are contrary to the physical laws of nature, and ordinary
acts of Gods administration that dont come under natural
laws, are not impossible and are not effects without a cause.
God is the cause of all these events, and they should be
attributed to him alone.
It cant be denied that the moral laws of nature are often
broken by man. If the physical laws of nature make it
impossible for him to obey the moral laws, then he is quite
literally born under one law and bound to another, which
contradicts every notion of a righteous government of the
world.
But even if this supposition had no such shocking consequences, it is merely a supposition; and until it is proved
that every choice or voluntary action of man is determined
by the physical laws of nature, this argument for necessity
merely takes for granted the point to be proved.
[Reid mentions in passing the pitiful argument presented
earlier in this chapter, of the balance that stays still because
the weights are equal.]
mean having to do with matter. It meant having to do with what is

the case, as distinct from moral (what ought to be the case) and logical
The former are the rules that God has

prescribed to his thinking creatures for their conduct. They
concern voluntary and free actions only, for those are the
only ones that can be subject to moral rules. These laws of
(what must be the case).]
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Thomas Reid
When there is a dispute, any argument whose premises

are not accepted by both sides is the kind of fallacy that
logicians call petitio principii [= taking for granted the thing in
dispute], and so far as I can see all the arguments offered to
prove that liberty of action is impossible are like that.
I would add that every argument of this class, if it really
were conclusive, must apply to God as well as to all created
beings; and necessary existence, which has always been considered as the special privilege of the supreme being, must
10: Arguments for necessity (continued)
belong equally to every creature and to every eventeven

the most trifling.
This I take to be the view of Spinoza and of those among
the ancients who carried fatality to the highest pitch.
I referred you earlier to Clarkes argument that purports
to demonstrate that the first cause is a free agent. Until
that argument is shown to be fallaciouswhich I have never
seen anyone try to dosuch weak arguments as have been
brought to prove the contrary ought to have little weight.
Chapter 10: Arguments for necessity (continued)

of this Essay; so I shant go through them again here, but
shall proceed to arguments for necessity that are intended
to prove that in fact men are not free agents. This is the
third kind of argument in the trio mentioned near the start
of chapter 9.
The most formidable argument of this class, and I think
the only one that I havent already considered in this Essay,
is an argument based on Gods foreknowledge:
God foresees every volition of the human mind. So
each volition must be what he foresees it to be, and
therefore it must be necessary.
This argument can be understood in three different ways.
The supposed necessity of the volition may be thought to
be something that follows from
merely the fact that it is certainly going to happen,
the fact that it is foreseen, or
the impossibility of its being foreseen if it was not
necessary.
With regard to the second class of arguments for necessity

ones purporting to prove that liberty of action would be
harmful to manI have only to point out a fact that is too
obvious to be denied, namely that whether we adopt the
system of liberty or that of necessity, men do actually hurt
themselves and one another through their voluntary actions.
It cant be claimed that this fact is inconsistent with the
doctrine of liberty, or that it is harder to explain on this
system than on the necessity system.
So someone who wants a solid argument against liberty
from a premise about its harmfulness will have to prove
that if men were free agents they would do more hurt to
themselves or to one another than they actually do.
To this purpose it has been said that liberty would make
mens actions capricious, would destroy the influence of
motives, would take away the effects of rewards and punishments, and would make man absolutely ungovernable.
I have considered these arguments in chapters 4 and 5
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Thomas Reid
I shall look at it in each way, so that we can see all its force.
(1) It may be thought that as nothing can be known to be
going to happen unless it is certainly going to happen, so if
it is certainly going to happen it must be necessary.
This opinion is supported by the authority of Aristotle,
no less. He held the doctrine of liberty, but believed at the
same time that whatever is certainly going to happen must
be necessary; so in order to defend the liberty of human
actions he maintained that contingent events are not (in
advance) certain to be going to happen; but I dont know of
any modern advocate of liberty who has defended it on that
basis.
It must be granted that, just as
whatever was certainly was, and
whatever is certainly is,
so also
whatever shall be certainly shall be.
These are identical propositions, which cant be doubted by
anyone who thinks clearly about them.
But I know no rule of reasoning by which from the
premise Event E certainly will occur it follows that Event
E will be necessary. The manner of Es production, whether
as free or as necessary, cant be concluded from the time
of its production, whether that be past, present, or future.
That it will occur doesnt imply that it will occur necessarily
any more than it implies that it will occur freely. For present,
past and future have no more connection with necessity than
they have with freedom.
I grant therefore that from events being foreseen it follows
that they are certainly going to happen; but from their being
certainly going to happen it doesnt follow that they are
necessary.
(2) If the argument means that an event must be necessary merely because it is foreseen, this doesnt follow
either. For it has often been observed that foreknowledge and

knowledge of every kind is an immanent act [= something
that occurs within the knower], and so it has no effect on
the thing known. The events way of existing, whether as
free or as necessary, is not in the least affected by its being
known to be going to happen any more than by its being
known to have happened or to be happening now. God
foresees his own future free actions, but neither his foresight
nor his purpose makes them necessary. So the argument is
inconclusive when taken in this second way as well as in the
first.
(3) The argument may be understood as follows: its
impossible for an event that isnt necessary to be foreseen;
therefore every event that is certainly foreseen must be
necessary. Here the conclusion certainly follows from the
premise, so the whole weight of the argument rests on the
proof of the premise.
Let us consider, therefore, whether it can be proved that
no free action can be certainly foreseen. If this can be proved,
it will follow that either all actions are necessary or not all
actions can be foreseen.
With regard to the premise, the general proposition
that it is impossible that any free action should be certainly
foreseen, I have three things to say.
(i) If you believe God to be a free agent, you must believe
that this proposition cant be proved and is indeed certainly
false. For you yourself foresee that God will always do what
is right and will keep all his promises; and at the same time
you believe that in doing what is right and in keeping his
promises God acts with the most perfect freedom.
(ii) [Reid here repeats the previous point, in different
words.]
(iii) Without considering the consequences that this general proposition carries in its bosom, making it look very
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Thomas Reid
bad, let us attend to the arguments that have been offered

to prove it.
Priestley has worked harder on the proof of this proposition than has any other author I know of, and maintains
that foreknowledge of a contingent event is not merely a
difficulty or (as it has been called) a mystery, but an
outright absurdity or contradiction. Let us hear Priestleys
proof of this:
As certainly as nothing can be known to exist but what
does exist, so certainly can nothing be known to arise
from something existing but what does arise from or
depend on something existing. But by the definition
of the terms, a contingent event doesnt depend on
any previous known circumstances, since some other
event might have arisen in the same circumstances.
argument stands thus:

Nothing can be known to arise necessarily from what
exists unless it does necessarily arise from what
exists; but a contingent event doesnt arise necessarily
from what exists; therefore a contingent event cant
be known to arise necessarily from what exists.
I accept the whole of this argument, but its conclusion is
not what Priestley undertook to prove, and therefore the
argument is the kind of fallacy that logicians call ignorantia
elenchi [ignoring the point at issue and proving something else].
The thing to be proved is not that a contingent event cant
be known to arise necessarily from what exists, but that a
contingent future event cant be the object of knowledge. To
draw the argument to Priestleys conclusion, we have to put
it thus:
Nothing can be known to arise from what exists
except what arises necessarily from what exists; but a
contingent event doesnt arise necessarily from what
exists; therefore a contingent event cant be known to
arise from what exists.
This has the conclusion we were promised; but the first
premise assumes the thing to be proved; and therefore the
argument is what logicians call petitio principii [= assuming as
a premise the thing to be proved].
To the same purpose he says: Nothing can be known
now unless it or its necessary cause exists now. He affirms
this, but I cant find that he proves it. . . .
On the whole, the arguments I can find on this point
are weak, out of all proportion to the strength of Priestleys
confidence in asserting that there cant be a greater absurdity
or contradiction than that a contingent event should be the
object of foreknowledge.
Some people, without claiming to show a manifest absurdity or contradiction in the idea of knowledge of future
[That last sentence is exactly as quoted by Reid.]
This argument when stripped of some of its verbiage amounts

to this: nothing can be known to arise from what exists
unless it does arise from what exists; but a contingent event
doesnt arise from what exists. The reader is left to draw the
conclusion that a contingent event cant be known to arise
from what does exist.
Now, obviously a thing can arise from what does exist in
either of two waysfreely or necessarily. A contingent event
arises from its cause not necessarily but freely and in such
a way that another event might have arisen from the same
cause in the same circumstances.
The second proposition of the argument is that a contingent event doesnt depend on any previous known circumstances, which I take to be only a variant way of saying
that it doesnt arise from what does exist. To make the two
propositions mesh, therefore, we have to understand arising
from what does exist to mean arising necessarily from what
does exist. When this ambiguity has been cleared up, the
39
Thomas Reid
contingent events, still think that it is impossible that the

future free actions of mana being of imperfect wisdom and
virtueshould be certainly foreknown. To them I humbly
offer the following four considerations.
(1) I grant that humans have no knowledge of this kind in
man, which is why we find it so difficult to conceive it in any
other being.
All our knowledge of future events is based either on their
necessary connection with the present course of nature or
on their connection with the character of the agent that
produces them. Even with future events that necessarily
result from the established laws of nature our knowledge
of them is hypothetical. It presupposes that the laws that
govern them will continue to hold, and we dont know for
sure how long those laws will continue to hold. Only God
knows when the present course of nature will be changed,
so only he has certain knowledge even of events of this kind.
Gods characterhis perfect wisdom and perfect
righteousnessgives us certain knowledge that he will always be true in all his declarations, will keep all his promises,
and will be just in all his dealings. But when we reason from
the character of men to their future actions, though we
often have probabilities that are high enough for us when
planning for our most important worldly concerns, we dont
have certainty, because men are imperfect in wisdom and in
virtue. Even if we had perfect knowledge of the character and
situation of a man, this wouldnt suffice to give us certain
knowledge of his future actions, because menboth good
and badsometimes deviate from their general character.
Gods foreknowledge therefore must be different not only
in degree but in kind from any knowledge we can have of
what will happen.
(2) Though we can have no conception of how God can
know the future free actions of men, this is not a sufficient
reason to conclude that they cant be known. Do we know, or

can we conceive, how God knows the secrets of mens hearts?
Can we conceive how God made this world without any preexistent matter? All the ancient philosophers thought this to
be impossible, simply because they could not conceive how
it could be done. Can we give any better reason for believing
that the actions of men cannot be certainly foreseen?
(3) Can we conceive how we ourselves have certain knowledge through the faculties that God has given us? If any
man thinks he clearly understands
how he is conscious of his own thoughts,
how he perceives external objects by his senses,
how he remembers past events,
I have sadly to tell him that he is not yet wise enough to
understand his own ignorance.
(4) There seems to me to be a great analogy between
foreknowledge of future contingents and memory of past
contingents. We possess the latter in some degree, and
therefore find no difficulty in believing that God may have
it in the highest degree. But the former is something that
we dont have in any degree, which inclines us to think it
impossible.
In both foreknowledge and memory the object of the
knowledge is something that doesnt exist now, and isnt
necessarily connected with anything that exists now. Every
argument brought to prove the impossibility of foreknowledge
counts just as strongly against possibility of memory. lf it is
true that
something can be known to arise from what does exist
only if it necessarily arises from it,
then it must be equally true that
something can be known to have gone before what
does exist only if it necessarily went before it.
If it is true that
40
Thomas Reid
something future can be known now only if its necessary cause exists now,
it must be equally true that
something past can be known now only if some consequence of it with which it is necessarily connected
exists now.
The fatalist might say that past events are indeed necessarily
connected with the present, but he surely wont go so far as
to say that it is by tracing this necessary connection that we

remember the past. So he still has the unsolved problem of
how we remember past events.
So why should we think that foreknowledge is impossible
for God, when he has given us a facultymemorythat
bears a strong analogy to it and which is no more understandable by us than foreknowledge is?. . . .

and it is similarly contradictory to suppose that an action is
clearly foreseen and yet is prevented from happening. For
if it is foreseen, it will happen; and if it is prevented, it wont
happen and therefore couldnt be foreseen.
The knowledge this writer is supposing God to have is
neither foreknowledge nor ordinary knowledge [Reid wrote:
neither prescience nor science], but something very different
from both. It is a kind of knowledge that has come up
in debates among metaphysical divines about the order in
which God made his decreesa subject they shouldnt have
been arguing about, because it lies far beyond the limits
of human understanding. Some of them attributed this
special kind of knowledge to God, whereas others said that
it is impossible though they firmly maintained that God has
foreknowledge.
It was called middle knowledge [Reid uses the Latin, scientia
media ], to distinguish it from foreknowledge. By this middle
knowledge they meant not
Before leaving this topic, I should discuss one other use that
the advocates of necessity have made of divine foreknowledge.
This has been said:
All those consequences of the scheme of necessity
that are thought most alarming are also consequences
of the doctrine of Gods foreknowledgeespecially the
proposition that God is the real cause of moral evil.
For to suppose God to foresee and permit what it
was in his power to have prevented is the same as
to suppose him to will it and directly cause it. He
distinctly foresees all the actions of a mans life and
all the consequences of them; so if he didnt think that
some particular man and his conduct were suitable
for his plan of creation and providence, he certainly
wouldnt have brought that man into existence at all.
This reasoning involves a supposition that seems to contradict itself. That all the actions of a particular man are
clearly foreseen and at the same time that that man is never
brought into existence seems to me to be a contradiction;
41
Thomas Reid
either way. It is not true that he would do it, nor is it true

that he would not do it, because neither is implied in my
conception nor follows from it; and what isnt true cant be
known.
Though I dont see any fallacy in this argument against
middle knowledge, I am aware of how apt we are to go wrong
when we apply what belongs to our conceptions and our
knowledge to Gods conceptions and knowledge; so I dont
claim to settle for or against middle knowledge; but I do
remark that to suppose that God prevents something that
he foresees by his foreknowledge is a contradiction. And
I add that for God to know that a contingent event that
he chooses not to permit would certainly happen if he did
permit it is not foreknowledge but the middle knowledge
whose existence or possibility we are not forced to admit.
Setting aside all disputes about middle knowledge, I
acknowledge that under Gods administration nothing can
happen that he doesnt see fit to permit. Natural and
moral evil are permitted to occurthats a fact that cant be
disputed. How can this happen under the government of a
being who is infinitely good, just, wise, and powerful? This
question has always been regarded as difficult for human
reason to answer, whether we embrace the system of liberty
or that of necessity. But if the existence of natural and
moral evil is as hard to explain on the basis of the system of
necessity as it is on the system of liberty, it cant have any
weight as an argument against liberty in particular.
The defenders of necessity, wanting to reconcile it to the
principles of theism, find that they have to give up all the
moral attributes of God except goodness, in a certain sense.
They maintain this:
A desire to produce happiness is Gods sole motive in
making and governing the universe. Justice, truthfulness, and trustworthiness are only applications of
knowing from eternity everything that will exist (foreknowledge)

and not
knowing all the connections and relations of things
that exist or could exist (ordinary knowledge),
but
knowledge of contingent things that never did and
never will existfor example, knowing every action
that would be done by a man who is merely thought
of and wont ever be brought into existence.
There are arguments against the possibility of middle knowledge that dont hold against foreknowledge. For example, it
can be argued that nothing can be known except what is true.
It is true that the future actions of a free agent will exist, so
we see no impossibility in its being known that they will exist;
but there are no truths about the free actions of someone
who never did and never will exist, and so nothing can be
known about them. If there is any meaning in the statement
x would behave thus and so if placed in such-and-such a
situation where x is someone who never exists, it is that
of xs acting thus and so when placed in such-and-such a
situation is a consequence of the conception of x; but this
contradicts the supposition of its being a free action.
Things that are merely conceived and dont actually exist
have no relations or connections except ones that are implied
in the conception or are consequences of it. Thus I conceive
two circles in the same plane. If this is all I conceive, it is
not true that these circles are equal and not true that they
are unequal, because neither of those relations is implied in
my conception;. . . .but if the two circles really existed, they
would have to be either equal or unequal.
Similarly, I can conceive a being who has the power to
do some action or not to do it, and who doesnt care much
42
Thomas Reid
goodnessmeans for promoting its purposesand

God exercises them only so far as they serve that end.
Virtue is acceptable to him only to the extent that
it tends to produce happiness, and vice displeases
him only to the extent that it tends to produce misery.
He is the proper cause and agent of all moral evil
as well as all moral good; but he does all this for a
good end, namely to produce the greater happiness
for his creatures. He does evil so that good may come
of it; and this end sanctifies the worst actions that
contribute to it. When he surveys the wickedness of
men, all of which is his own work, he must pronounce
all of it to be, just like all his other works, very good.
This view of Gods naturethe only one consistent with the
scheme of necessityappears to me much more shocking
than is the permission of evil on the scheme of liberty. It
is said that all you need in order to accept it is strength of
mind; I should have thought it also requires strength of face
not to burst out laughing while asserting it!
In this system. . . .pleasure or happiness is placed on the
throne as the queen to whom all the virtues have a humble
role as mere servants.
According to this account, God in his actions does not
aim at his own good, because that is already at the highest
possible level; rather, he aims at the good of his creatures.
These creatures are themselves capable of a certain degree of
this disposition to bring good to others, so isnt he pleased
with this image of himself in his creatures and displeased
with the contrary disposition? Why, then, should he be the
author of malice, envy, revenge, tyranny, and oppression
in their hearts? A deity of the kind the account postulates
might be pleased with other vices that have no malevolence
in them, but surely he couldnt be pleased with malevolence,
If we form our notions of Gods moral attributes from

what we see of how he governs the world, from the dictates
of our reason and conscience, or from what we are taught
through divine revelation, it will seem to us that Gods

goodness is matched as an essential attribute of his nature
by his justice, truthfulness, faithfulness, love of virtue and
dislike of vice.
In man, who is made in the image of God, goodness or
benevolence is indeed an essential part of virtue, but it isnt
the whole of it.
I cant think of any arguments showing goodness to be
essential to God that wont equally clearly show that other
moral attributes are also essential to him. And I cant
see what objections could be brought against attributing
other virtues that wouldnt have equal strength against the
attribution of goodnessexcept for the objection that attributing the other virtues makes a difficulty for the doctrine
of necessity!
If other moral evils can be attributed to God as means for
promoting general good, why cant we also credit him with
making false declarations and false promises? But then what
basis will we have for believing what he reveals or relying on
what he promises?
Supposing this strange view of Gods nature were to
be adopted as an aid to the doctrine of necessity, it still
confronts a great difficulty. Since it is supposed that God
made and governs the universe solely so as to produce the
greatest happiness for his creatures, why is there so much
misery in a system made and governed by infinite wisdom
and power for a contrary purpose?
The necessitarian solution of this difficulty forces one to
the hypothesis that all the worlds misery and vice are necessary ingredients in the system that produces the greatest
sum of happiness on the whole. This connection between
43
Thomas Reid
the greatest sum of happiness and all the misery the
Now let us turn to the other side and consider what

consequences can be fairly drawn from Gods permitting
agents to whom he has given liberty to misuse it.
Why does God permit so much sin in his creation? I cant
answer this question. . . . He gives no account of his conduct
to the children of men. It is for us to obey his commands,
and not to ask Why do you act like that?
We might form hypotheses about this; but while we have
reason to be satisfied that everything God does is right, it
is more appropriate for us to acknowledge that the ends
and reasons of his government of the universe are out of
reach of our knowledge, and perhaps out of reach of our
understanding. We cant get into Gods thinking far enough
to know all the reasons why it was suitable for himfor him
who owns everything and to whom everything is owedto
create not only machines that are moved solely by his hand,
but also servants and children who could, by obeying his
commands and imitating his moral perfections, rise to a
high degree of glory and happiness in his favour, and who
also could, by perverse disobedience, incur guilt and just
punishment. In this he appears to us awe-inspiring in his
justice as well as lovable in his goodness.
But as God himself, when his character is impeached, is
not above appealing to men to testify to the fairness of his
treatment of them, we may with humble reverence plead on
his behalf, arguing for the moral excellence that is the glory
of his nature and of which the image is the glory and the
perfection of man.
Note first that permit has two meanings. Permitting
something can mean not forbidding it, and it can mean
not blocking it by superior power. In the former sense, God
never permits sin: his law forbids every moral evil; and by
his laws and his government he gives every encouragement
to good conduct and every discouragement to bad. But he
universe contains must be inevitable and necessary in the

nature of things, so that even almighty power cant break it;
for benevolence could never lead God to inflict misery unless
it were necessary.
If we were satisfied that there is this necessary connection
between the greatest sum of happiness on the whole and
all the natural and moral evil that is or has been or will be,
questions would arise:
How far might this evil extend?
On whom will it happen to fall?
Is this connection of happiness with evil temporary or
eternal?
What proportion of the total happiness is balanced by
the necessary evil?
Mortal eyes cant see the answers to any of these questions.
Perfect wisdom and almighty power have combined to
make a world with the sole aim of making the world happy
what a pleasing prospect that is! It would lead us to expect
nothing but uninterrupted happiness to prevail for ever. But
alas! when we consider that in this happiest system there
must necessarily be all the misery and vice that we seeand
who knows how much more as well?the prospect darkens!
These two hypotheses, one limiting Gods moral character
and the other limiting his power, seem to me to be the
inevitable upshot of combining theism with the system
of necessity; which is why the ablest necessitarians have
adopted both hypotheses.
Some defenders of liberty have tried to defend that
system by rushing too quickly into a position that sets
limits to Gods foreknowledge, and their opponents have been
highly indignant about this. But havent they equally good
grounds for indignation against those who defend necessity
by limiting Gods moral perfection and his almighty power?
44
Thomas Reid
doesnt always use his superior power to block it from being

committed. This is the basis for the accusation that God
permits evil; and it is said that permitting something (in this
sense) is the very same thing as directly willing and causing
it.
As this is asserted without proof, and is far from being
self-evident, it might be sufficient just to deny it until it is
proved. But I shant in that way stay on the defensive.
I point out that the only moral attributes that might be
thought to be inconsistent with permitting sin are goodness
and justice. I shall look at these in turn, from the point of
view of the necessitarians.
First, goodness. The defenders of necessity. . . .maintain
that goodness is Gods only essential moral attribute, and
provides the motive of all his actions. So if they want to be
consistent they will have to maintain that to will and directly
to cause sin. . . .is consistent with perfect goodnessindeed
that goodness is a sufficient motive to justify willing and
directly causing sin.
From their point of view, therefore, there is no need to
try to reconcile permitting sin with the goodness of God. For
if goodness were inconsistent with permitting sin, it would
be inconsistent with causing sin; and, an inconsistency
between goodness and the causing of sin would overturn
their whole system. . . .
So what the necessitarians have to do is to prove that
justice is inconsistent with permitting sin. On this point I
am ready to argue with them.
But what basis can they have for saying that permitting
sin is perfectly consistent with Gods goodness but inconsistent with his justice? Is the thought that
God permits sin, though what he delights in is virtue
God inflicts misery when his sole delight is to give

happiness?
Should those who believe that the infliction of misery
is necessary to promote happiness find it incredible that
permitting sin may tend to promote virtue?
[Then a paragraph listing six facts about Gods conduct
in which the justice as well as the goodness of his moral
government appear; followed by a paragraph quoting the
prophet Ezekiels defence of God against the charge that he
is not equal, meaning not fair. Then:]
I shall briefly consider one other argument for necessity
that has been offered recently. It has been maintained that
the power of thinking is the result of a certain state of
matter, and that a certain configuration of a brain makes
a soul [here = mind]. From there the argument runs: since
man is a wholly material being, it cant be denied that he
must be a mechanical being; the doctrine of necessity follows
immediately and certainly from the doctrine of materialism.
This argument wont persuade anyone who sees no reason
to accept materialism; and even for those who do accept
materialism the argument seems to me to be fallacious.
Philosophers have usually conceived matter as something
inert and passive, having certain properties inconsistent with
the power of thinking or of acting. But now a philosopher
arises who proveslet us supposethat we were quite
mistaken in our notion of matter; that it doesnt have the
properties we thought it had, and in fact has no properties
except those of attraction and repulsion. But he still thinks
that it will be agreed that something made of matter must be
a mechanical thing, and thus that the doctrine of necessity
directly follows from that of materialism.
But in this argument he deceives himself. If matter is
what we thought it to be, it is equally incapable of thinking
and of acting freely. But if the properties from which we
[here = justice]
any harder to stomach than the thought that

45
Thomas Reid
drew this conclusion have no reality (as this philosopher

thinks he has proved), and if it has the powers of attraction
and repulsion, and needs only to be configured in a certain
way to be able to think rationally, why shouldnt that same
configuration make it act rationally and freely? There is
no way to show that it couldnt. If matter is cleared of the
charges of solidity, inertness, and sluggishness, and if it is
raised in our esteem to something nearer to what we think
of as spiritual and immaterial beings, why should it still be
a merely mechanical thing? Are its solidity, inertness, and
sluggishness to be first removed so as to make it capable
of thinking and then slapped back on in order to make it
incapable of acting?
So those who reason soundly from this system of materialism will easily see that the doctrine of necessity, far from
being a direct consequence of materialism, isnt in the least
supported by it.
Some good men have been led by their religious zeal to

deprive us of all active power, thinking that this is the way
to kill pride and vainglory. Other good men have been led by
a similar zeal to depreciate the human understanding and
to put out the light of nature and reason, thinking that in
this way they would raise the status of divine revelation.
Those weaponsthose put-downs of our power and our
understandingthat were taken up in support of religion
are now used to overturn it; and something that was thought
to give security to religious orthodoxy has become the
stronghold of atheism and unbelief.
Atheists join hands with theologians in depriving man of
all active power, so that they can destroy all moral obligation
and all sense of right and wrong. They join hands with
theologians in depreciating human understanding, so that
they can lead us into absolute scepticism.
God in his mercy to the human race has built us in such
a way that no theoretical opinion whatever can root out our
sense of guilt and demerit when we do wrong, or the peace
and joy of a good conscience when we do right. No theoretical
opinion can root out a regard for the testimony of our senses,
our memory, and our rational faculties. But we have reason
to view with suspicion opinions that run counter to those
natural sentiments of the human mind and tend to shake
though they never can eradicate them.
[The Essay closes with a few paragraphs repeating Reids
earlier theme about how someone whose theoretical position
is sceptical about his powers and his understanding will
nevertheless live his life on the basis of a non-sceptical
attitude to both.]
Closing remarks
Extremes of all kinds ought to be avoided; yet men are
prone to go to extremes, avoiding one at the cost of rushing
to its opposite.
The most dangerous of all extreme opinions are those
that exalt the powers of man too high and those that sink
mans powers too low.
By raising them too high we feed pride and vainglory; we
lose the sense or our dependence on God, and attempt things
that are too much for us. By depressing them too low we
cut the sinews of action and of obligation, and are tempted
to think We cant do anything, so there is nothing for us to
donothing that it makes sense even to attemptexcept
to be carried passively along by the stream of necessity.
46

Reid 1788 Essay 4

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The Liberty of Moral Agents

No. 4 of Essays on the Active Powers of Man

Copyright 20102015 All rights reserved. Jonathan Bennett

Last amended: November 2007

Chapter 3: Why those words are ambiguous

Chapter 4: The influence of motives

Chapter 5: Liberty is consistent with government

Chapter 6: First argument

Chapter 7: Second argument

Liberty of Moral Agents

Chapter 8: Third argument

Chapter 9: Arguments for necessity

Chapter 10: Arguments for necessity (continued)

Chapter 11: Permitting evil

Liberty of Moral Agents

1: Moral liberty and necessity

Chapter 1: What the notions of moral liberty and necessity are

wise or foolish. The consequences of his actions cant be

someones will Reid means: that persons deciding or choosing or willing

Consider someone who has the power to will to unlock

Liberty of Moral Agents

1: Moral liberty and necessity

Why have you made me like this? Sacrifice me for

Liberty of Moral Agents

We call man a free agent in the same way as we call

1: Moral liberty and necessity

If the word liberty had no meaning but this one, that

Liberty of Moral Agents

In every voluntary action, the determination of the will is

1: Moral liberty and necessity

arising from taking a common saying (Nothing is in our

Liberty of Moral Agents

2: Some relevant words

This principle is our basis for our reasoned belief in a

cause Reid means what we ordinarily mean by cause with no adjective:

Liberty of Moral Agents

It is just as much a contradiction to say that a cause has

2: Some relevant words

One of the most zealous defenders of necessity has, I

It is very probable that the very idea of active power and

Liberty of Moral Agents

widely-accepted theory that

2: Some relevant words

The very dispute over whether we have the conception

Liberty of Moral Agents

3: Why those words are ambiguous

Chapter 3: Why those words are ambiguous

All languages carry in their structure the marks of their

Liberty of Moral Agents

ily; rather than acting they are acted-upon; and nature

3: Why those words are ambiguous

which increases the number. We also speak of dividing or

Liberty of Moral Agents

3: Why those words are ambiguous

tonic system that role was taken by matter, ideas, and an

basis for ordinary prudence in the conduct of life. Scientists,

Liberty of Moral Agents

To comply with custom, or perhaps to satisfy peoples

3: Why those words are ambiguous

acted on as a passive instrument. On the other hand, to say

Liberty of Moral Agents

it is possible from these principles to prove the existence of

3: Why those words are ambiguous